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Participant Index
B -> Baumgarten...(click to open)
Baumgarten, Randy
Beck, Jeremy
Benelli, One
Boutique, Fancy
Brown, Patricia
C -> Capital...(click to open)
Capital, Anthem
Casler, Michael
Catain, Michael
Co-op, Country
Coleman, Deanna
Comeau, Monica
Comeau, Terry
Computer, One
Cook, Trevor
Cote, Susan
Crawford, Freeman
Crawford, Orla
Currency, .
D -> Dahlgren...(click to open)
Dahlgren, David
Dakota, North
Davis, Bruce
Davis, Gregory
DeMarce, Louise
Demarce, Jerome
Demarce., Jerome
Dogskin, Shawn
E -> Effertz...(click to open)
Effertz, Scott
Engbrecht, Marilyn
Engbrecht, Raymond
Engmann, Michelle
F -> Fargo...(click to open)
Fargo, West
Feist, Sebastian
Fink, Nadine
Fogderud, Douglas
Fogderud, Susan
Freeburg, Brittany
Freeburg, Daniel
Fund, Avalon
K -> K...(click to open)
K, Bearing
Kiley, Patrick
Kimber, One
Kimmerly, Lance
Kimmerly, Lisa
Knopik, Wendy
Koelzer, Mark
Koelzer, Paula
Konrad, Kristean
L -> Lagge...(click to open)
Lagge, Bradley
Lagge, Ronald
Lawton, Andrea
Ledbury, Janice
Life, Genworth
Littlewind, Irene
Lukenbach, Angela
M -> Mathern...(click to open)
Mathern, Michael
Mathis, Herbert
McClean, Danielle
Model, Rimfire
Moritz, Dwayne
Moritz, Karen
P -> Perez...(click to open)
Perez, Eric
Petters, Thomas
Pfenning, Kimberly
Pickup, Chevrolet
Pistol, .
R -> Rapids...(click to open)
Rapids, Pelican
Reed, Michael
Restemayer, Thomas
Reynolds, Larry
Rifle, .
Ruger, One
S -> Schill...(click to open)
Schill, Karen
Schill, Lance
Shelkey, Francis
Shelkey, Nicki
Shotgun, -gauge
Shutt, Keith
Skadberg, Deborah
Skadberg, Timothy
Skjeret, Brad
Sorenson, Kari
Southeast, Nd
Street, Mcmillian
Street, Sunnyside
Street, Woodhaven
T -> Towers...(click to open)
Towers, Two
Trulson, Adam
Trulson, Jenny
Trulson, Jill
Trulson, Ronald
Trulson, Sara
W -> W...(click to open)
W, .
Wanzie, Jerry
Warner, Dorathy
Weddell, Walter
Wehmhoff, James
Wells, Mary
West, Park
White, Robert
Woodhams, John
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North Dakota, January 16, 2007 ⚖ Case 1:2007mc00002/16924 Alright, we got USA versus Prosperitas Investment Partners, LP here. Case number case 1:2007mc00002/16924, kicked off on January 16, 2007. This is about Other, hanging with Judge Daniel L. Hovland. | |
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North Dakota, March 27, 2007 ⚖ Case 3:2007cv00037/17220 US District Court for the District of North Dakota case 3:2007cv00037/17220 comprises USA and David L. Dahlgren and Wells Fargo Bank North Dakota, N.A. Filed on March 27, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Rodney S. Webb, Karen K. Klein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David L. Dahlgren … | |
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North Dakota, March 27, 2007 ⚖ Case 4:2007cv00026/17219 In the US District Court for the District of North Dakota, USA and 184,378 Square Feet of Land, Portal, North Dakota, City of and Unknown Others are involved in case 4:2007cv00026/17219. Filed on March 27, 2007, this legal matter focuses on Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Daniel L. Hovland, Charles S. Miller is presiding, and no jury trial is requested. More Information about >>> ✅ North Dakota … | |
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North Dakota, February 05, 2007 ⚖ Case 1:2007mc00003/16984 Alright, we got USA versus Trusty Capital, Inc. here. Case number case 1:2007mc00003/16984, kicked off on February 05, 2007. This is about Other, hanging with Judge Daniel L. Hovland. | |
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North Dakota, June 28, 2007 ⚖ Case 3:2007cv00062/17518 In the US District Court for the District of North Dakota, USA and Douglas H Fogderud and Susan R Fogderud are involved in case 3:2007cv00062/17518. Filed on June 28, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Karen K. Klein, Rodney S. Webb is presiding, and no jury trial is requested. More Information about >>> ✅ Douglas H Fogderud, ✅ Susan R Fogderud … | |
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North Dakota, July 03, 2007 ⚖ Case 1:2007cv00049/17531 US District Court for the District of North Dakota case 1:2007cv00049/17531 comprises USA and Freeman Crawford, Jr., Orla Crawford, Raymond Engbrecht, Marilyn Engbrecht, United Accounts, Inc., Collection Center Inc, Credit Bureau of Bismarck, Inc., Joseph J. Hammerschmidt, Ronald Lagge and Bradley Lagge. Filed on July 03, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Daniel L. Hovland, Charles S. Miller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Freeman Crawford, ✅ Orla Crawford, ✅ Raymond Engbrecht, ✅ Marilyn Engbrecht, ✅ Joseph J. Hammerschmidt, ✅ Ronald Lagge, ✅ Bradley Lagge … | |
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North Dakota, July 31, 2007 ⚖ Case 4:2007cv00052/17629 At the US District Court for the District of North Dakota, the legal case 4:2007cv00052/17629 entails USA and Patricia K. Brown and Hospital Services, Inc. The filing date is July 31, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Daniel L. Hovland, Charles S. Miller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patricia K. Brown … | |
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North Dakota, August 01, 2007 ⚖ Case 4:2007cv00053/17630 At the US District Court for the District of North Dakota, the legal case 4:2007cv00053/17630 entails USA and Mary A. Wells and Community Action Opportunities, Inc. The filing date is August 01, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Daniel L. Hovland, Charles S. Miller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mary A. Wells … | |
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North Dakota, August 17, 2007 ⚖ Case 3:2007cv00074/17688 In the US District Court for the District of North Dakota, the case 3:2007cv00074/17688 involves USA and John Woodhams. Filed on August 17, 2007, this case pertains to Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Presiding over this matter is Judge Ralph R. Erickson, Karen K. Klein. There is no demand for a jury trial. More Information about >>> ✅ John Woodhams … | |
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North Dakota, August 10, 2007 ⚖ Case 1:2007mc00009/17665 Check it out, it's USA taking on Larry J Young. Case number case 1:2007mc00009/17665, started on August 10, 2007. It's about Other, happening with Judge Patrick A. Conmy. More Information about >>> ✅ Larry J Young … | |
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North Dakota, September 04, 2007 ⚖ Case 2:2007mc00008/17767 The legal case indexed as case 2:2007mc00008/17767 was initiated on September 04, 2007. The involved parties include USA as the plaintiff and Jerry Wanzie as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Ralph R. Erickson. More Information about >>> ✅ Jerry Wanzie … | |
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North Dakota, September 11, 2007 ⚖ Case 4:2007cv00061/17773 At the US District Court for the District of North Dakota, the legal case 4:2007cv00061/17773 entails USA and 2007 Monaco Camelot Motor Home. The filing date is September 11, 2007, and this case deals with Forfeit/Penalty: Other as per 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Judge Daniel L. Hovland, Charles S. Miller is presiding over this matter, and no jury trial is demanded. | |
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North Dakota, September 10, 2007 ⚖ Case 3:2007mc00010/17768 Here we go, USA versus Timothy L. Skadberg and Deborah Jo Skadberg. Case number case 3:2007mc00010/17768, started on September 10, 2007. It's all about Other, happening with Judge Rodney S. Webb. More Information about >>> ✅ Timothy L. Skadberg, ✅ Deborah Jo Skadberg … | |
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North Dakota, November 01, 2007 ⚖ Case 4:2007cv00078/18021 US District Court for the District of North Dakota case 4:2007cv00078/18021 comprises USA and Dorathy D. Warner. Filed on November 01, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Daniel L. Hovland, Charles S. Miller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dorathy D. Warner … | |
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North Dakota, November 01, 2007 ⚖ Case 4:2007cv00077/18020 US District Court for the District of North Dakota case 4:2007cv00077/18020 comprises USA and Scott D. Effertz. Filed on November 01, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Daniel L. Hovland, Charles S. Miller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Scott D. Effertz … | |
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North Dakota, November 01, 2007 ⚖ Case 2:2007cv00093/18019 At the US District Court for the District of North Dakota, the legal case 2:2007cv00093/18019 entails USA and Bruce W Davis. The filing date is November 01, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Ralph R. Erickson, Karen K. Klein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bruce W Davis … | |
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North Dakota, December 04, 2007 ⚖ Case 3:2007cv00106/18136 In the US District Court for the District of North Dakota, USA and Nadine M Fink and Region Five Community Development Corporation are involved in case 3:2007cv00106/18136. Filed on December 04, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Ralph R. Erickson, Karen K. Klein is presiding, and no jury trial is requested. More Information about >>> ✅ Nadine M Fink … | |
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North Dakota, December 19, 2007 ⚖ Case 3:2007cv00116/18252 US District Court for the District of North Dakota case 3:2007cv00116/18252 comprises USA and $5,400.11 in U.S. Currency. Filed on December 19, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Ralph R. Erickson, Karen K. Klein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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North Dakota, January 04, 2008 ⚖ Case 2:2008cv00002/18276 US District Court for the District of North Dakota case 2:2008cv00002/18276 comprises USA and Anthony G. Johnson, Karen M. Schill and Country Bank USA. Filed on January 04, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Ralph R. Erickson, Karen K. Klein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anthony G. Johnson, ✅ Karen M. Schill … | |
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North Dakota, January 04, 2008 ⚖ Case 1:2008cv00003/18275 US District Court for the District of North Dakota case 1:2008cv00003/18275 comprises USA and Marilyn Drager, DC Holdings, LLC and Advance America, Cash Advance Centers of North Dakota, Inc. Filed on January 04, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Daniel L. Hovland, Charles S. Miller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marilyn ger … | |
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North Dakota, January 04, 2008 ⚖ Case 2:2008cv00005/18284 At the US District Court for the District of North Dakota, the legal case 2:2008cv00005/18284 entails USA and Daniel Olson. The filing date is January 04, 2008, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Ralph R. Erickson, Karen K. Klein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel Olson … | |
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North Dakota, January 14, 2008 ⚖ Case 3:2008mc00001/18339 Here we go, USA versus Herbert Roy Mathis, Jr. Case number case 3:2008mc00001/18339, started on January 14, 2008. It's all about Other, happening with Judge Ralph R. Erickson. More Information about >>> ✅ Herbert Roy Mathis … | |
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North Dakota, February 01, 2008 ⚖ Case 3:2008cv00011/18388 At the US District Court for the District of North Dakota, the legal case 3:2008cv00011/18388 entails USA and $2,266. The filing date is February 01, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Karen K. Klein, Rodney S. Webb is presiding over this matter, and no jury trial is demanded. | |
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North Dakota, February 11, 2008 ⚖ Case 3:2008cv00016/18415 In the US District Court for the District of North Dakota, the case 3:2008cv00016/18415 involves UNUM Life Insurance Company of America and Kristean D. Konrad and Jeffery L. Olson. Filed on February 11, 2008, this case pertains to Insurance under 28 U.S.C. § 1331 Fed. Question: Insurance Contract. Presiding over this matter is Judge Ralph R. Erickson, Karen K. Klein. There is no demand for a jury trial. More Information about >>> ✅ Kristean D. Konrad, ✅ Jeffery L. Olson … | |
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North Dakota, February 07, 2008 ⚖ Case 3:2008mc00004/18398 The legal dispute indexed as case 3:2008mc00004/18398 was initiated on February 07, 2008. It involves a clash between USA and Sony Vaio Central Processing Unit (CPU) Serial Number 3000587 and Seagate External Hard Drive, Serial Number 4LS0R47N. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of North Dakota, presided over by Judge Karen K. Klein. More Information about >>> ✅ Seagate External Hard ve … | |
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North Dakota, February 22, 2008 ⚖ Case 3:2008cv00023/18446 In the US District Court for the District of North Dakota, the case 3:2008cv00023/18446 involves USA and 7207 Sunnyside Street, Horace, North Dakota, 120 Park Drive West, West Fargo, North Dakota and 16492 42nd Street Southeast, Mapleton, North Dakota. Filed on February 22, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Ralph R. Erickson, Karen K. Klein. There is no demand for a jury trial. More Information about >>> ✅ Sunnyside Street, ✅ North Dakota, ✅ Park ve West, ✅ West Fargo, ✅ North Dakota, ✅ nd Street Southeast, ✅ North Dakota … | |
| Plaintiff versus Defendant | |
| United States of America | One Benelli, Model M4LE, 12-Gauge Shotgun, bearing serial no. Y008347, One Kimber, Rimfire Target Model, .22 Caliber Pistol, bearing serial no. K135468, One Ruger, Model 10/22, .22 Caliber Rifle, bearing serial no. 110-46230, One Ruger, Model 10/22, .22 W |
| [Case # 2008cv00028/18471], [Filed: March 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ralph R. Erickson, Karen K. Klein] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ One Benelli, ✅ -Gauge Shotgun, ✅ bearing serial no. Y, ✅ One Kimber, ✅ Rimfire Target Model, ✅ . Caliber Pistol, ✅ bearing serial no. K, ✅ One Ruger, ✅ Model /, ✅ . Caliber Rifle, ✅ bearing serial no. -, ✅ One Ruger, ✅ Model /, ✅ . W >>> More Information |
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North Dakota, June 22, 2007 ⚖ Case 3:2007cv00060/17510 At the US District Court for the District of North Dakota, the legal case 3:2007cv00060/17510 entails USA and Two Computer Towers, One Sony Laptop Computer and One Memorex Travel Drive. The filing date is June 22, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Ralph R. Erickson, Karen K. Klein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Two Computer Towers, ✅ One Sony Laptop Computer, ✅ One Memorex Travel ve … | |
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North Dakota, March 21, 2008 ⚖ Case 1:2008mc00002/18527 A legal case marked by the docket number case 1:2008mc00002/18527 was filed on March 21, 2008. It involves USA as the plaintiff and Walter James Weddell as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of North Dakota, presided over by Judge Daniel L. Hovland. More Information about >>> ✅ Walter James Weddell … | |
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North Dakota, March 24, 2008 ⚖ Case 1:2008mc00003/18530 So, we got a legal thing—USA versus First Growth Capital, Inc. Case number case 1:2008mc00003/18530, started on March 24, 2008. It's about Other, and it's in front of Judge Daniel L. Hovland. | |
| Plaintiff versus Defendant | |
| USA | Terry C. Comeau, Monica G Comeau and Michael Mathern |
| [Case # 2008cv00041/18567], [Filed: April 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Daniel L. Hovland, Charles S. Miller] [jury demanded by 28:1345 Foreclosure] ✅ Terry C. Comeau, ✅ Monica G Comeau, ✅ Michael Mathern >>> More Information |
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North Dakota, April 28, 2008 ⚖ Case 1:2008mc00006/18643 The legal dispute indexed as case 1:2008mc00006/18643 was initiated on April 28, 2008. It involves a clash between USA and Sebastian Feist. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of North Dakota, presided over by Judge Daniel L. Hovland. More Information about >>> ✅ Sebastian Feist … | |
| Plaintiff versus Defendant | |
| USA | Brad Skjeret and First State Bank of Sharon |
| [Case # 2008cv00036/18650], [Filed: April 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Karen K. Klein, Rodney S. Webb] [jury demanded by 28:1345 Foreclosure] ✅ Brad Skjeret >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Dennis Isakson, Lolita J. Isakson, Blaine Isakson, Angela Lukenbach, Security State Bank Rolla and Agritec, Inc. |
| [Case # 2008cv00056/18684], [Filed: May 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Daniel L. Hovland, Charles S. Miller] [jury demanded by 28:1345 Foreclosure] ✅ Dennis Isakson, ✅ Lolita J. Isakson, ✅ Blaine Isakson, ✅ Angela Lukenbach >>> More Information |
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North Dakota, June 04, 2008 ⚖ Case 3:2008mc00007/18736 So, it's like this—USA is up against Lance Schill. Case number case 3:2008mc00007/18736, started on June 04, 2008. It's about Other and it's under Ralph R. Erickson. More Information about >>> ✅ Lance Schill … | |
| Plaintiff versus Defendant | |
| USA | Lance Kimmerly |
| [Case # 2008cv00047/18697], [Filed: May 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ralph R. Erickson, Karen K. Klein] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Lance Kimmerly >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Lisa Kimmerly |
| [Case # 2008cv00046/18696], [Filed: May 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ralph R. Erickson, Karen K. Klein] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Lisa Kimmerly >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Fancy Things Boutique, Inc., Dwayne C. Moritz, Karen C. Moritz and Anage, Inc. |
| [Case # 2008cv00045/18698], [Filed: May 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Karen K. Klein, Rodney S. Webb] [jury demanded by 28:1345 Foreclosure] ✅ Fancy Things Boutique, ✅ Dwayne C. Moritz, ✅ Karen C. Moritz >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Keith Allen Shutt |
| [Case # 2008cv00055/18831], [Filed: June 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Karen K. Klein, Rodney S. Webb] [jury demanded by 28:1345 Default of Promissory Note] ✅ Keith Allen Shutt >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Eric Perez |
| [Case # 2008cv00074/18895], [Filed: July 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ralph R. Erickson, Karen K. Klein] [jury demanded by 28:1345 Default of Student Loan] ✅ Eric Perez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 4769 Woodhaven Street, Fargo, North Dakota, 24646 County Road 4, Pelican Rapids, Minnesota, Genworth Life and Annuity Insurance Company Whole Life Policy Number 1986001 and Protective Life Insurance Company, Term Policy Number FK2462329 |
| [Case # 2008cv00080/18960], [Filed: July 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ralph R. Erickson, Karen K. Klein] [jury demanded by 21:881 Forfeiture Property - Real Estate] ✅ Woodhaven Street, ✅ North Dakota, ✅ Pelican Rapids, ✅ Genworth Life >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Andrea K. Lawton and E-Loan, Inc. |
| [Case # 2008cv00085/19018], [Filed: August 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ralph R. Erickson, Karen K. Klein] [jury demanded by 28:1345 Foreclosure] ✅ Andrea K. Lawton >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Amanda Guthmiller and Thomas James Restemayer |
| [Case # 2008cv00093/19106], [Filed: September 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ralph R. Erickson, Karen K. Klein] [jury demanded by 28:1345 Foreclosure] ✅ Amanda Guthmiller, ✅ Thomas James Restemayer >>> More Information |
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North Dakota, September 02, 2008 ⚖ Case 1:2008mc00010/19096 The legal case indexed as case 1:2008mc00010/19096 was initiated on September 02, 2008. The involved parties include United States of America as the plaintiff and Avalon Equity Fund L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Daniel L. Hovland. More Information about >>> ✅ Avalon Equity Fund … | |
| Plaintiff versus Defendant | |
| USA | Carol A Guy, Jeff Guy, Discover Bank and Collection Center Inc |
| [Case # 2008cv00090/19087], [Filed: August 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Karen K. Klein, Rodney S. Webb] [jury demanded by 28:1345 Foreclosure] ✅ Carol A Guy, ✅ Jeff Guy >>> More Information |
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| Plaintiff versus Defendant | |
| University of North Dakota | USA |
| [Case # 2008cv00089/19084], [Filed: August 28, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Ralph R. Erickson, Karen K. Klein] [jury demanded by 28:1402 Medical Malpractice] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Janice C Ledbury and SWS Credit Services, Inc. |
| [Case # 2008cv00087/19078], [Filed: August 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Karen K. Klein, Karen K. Klein] [jury demanded by 28:1345 Foreclosure] ✅ Janice C Ledbury >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Elise R. Houle |
| [Case # 2008cv00043/18571], [Filed: April 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Daniel L. Hovland, Charles S. Miller] [jury demanded by 28:1345 Foreclosure] ✅ Elise R. Houle >>> More Information |
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North Dakota, October 10, 2008 ⚖ Case 1:2008mc00017/19267 Check it out, it's USA taking on Thomas Joseph Petters, Petters Company, Inc., PCI, Petters Group Worldwide, LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E Vennes, Jr. Case number case 1:2008mc00017/19267, started on October 10, 2008. It's about Other, happening with Judge Daniel L. Hovland. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E Vennes … | |
| Plaintiff versus Defendant | |
| USA | Jerome A. Demarce, Sr., Louise DeMarce and Spirit Lake Sioux Tribe of Indians |
| [Case # 2008cv00095/19131], [Filed: September 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ralph R. Erickson, Karen K. Klein] [jury demanded by 28:1345 Foreclosure] ✅ Jerome A. Demarce, ✅ Louise DeMarce >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Shawn Dogskin and Irene Littlewind |
| [Case # 2008cv00096/19134], [Filed: September 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ralph R. Erickson, Karen K. Klein] [jury demanded by 28:1345 Foreclosure] ✅ Shawn Dogskin, ✅ Irene Littlewind >>> More Information |
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North Dakota, September 15, 2008 ⚖ Case 1:2008mc00015/19126 Alright, we got USA versus Rocket Ventures II SBIC, LP here. Case number case 1:2008mc00015/19126, kicked off on September 15, 2008. This is about Other, hanging with Judge Daniel L. Hovland, Charles S. Miller. | |
| Plaintiff versus Defendant | |
| USA | Mark A. Koelzer, Paula Koelzer and State of North Dakota |
| [Case # 2008cv00092/19349], [Filed: October 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Daniel L. Hovland, Charles S. Miller] [jury demanded by 28:1345 Foreclosure] ✅ Mark A. Koelzer, ✅ Paula Koelzer >>> More Information |
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North Dakota, December 29, 2008 ⚖ Case 1:2008mc00020/19656 Alright, we got United States of America versus CEO Venture Fund III LP here. Case number case 1:2008mc00020/19656, kicked off on December 29, 2008. This is about Other, hanging with Judge Daniel L. Hovland. | |
| Plaintiff versus Defendant | |
| USA | 2002 Chevrolet Silverado Pickup |
| [Case # 2008cv00132/19659], [Filed: December 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ralph R. Erickson, Karen K. Klein] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Chevrolet Silverado Pickup >>> More Information |
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North Dakota, March 17, 2009 ⚖ Case 1:2009mc00003/19937 Alright, check it — United States of America is up against Anthem Capital II, L.P. Case number case 1:2009mc00003/19937, kicked off on March 17, 2009. It's about Other and it's in front of Judge Daniel L. Hovland. More Information about >>> ✅ Anthem Capital … | |
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North Dakota, April 14, 2009 ⚖ Case 1:2009mc00008/20052 Alright, we got USA versus Walden Capital Partners L.P. here. Case number case 1:2009mc00008/20052, kicked off on April 14, 2009. This is about Other, hanging with Judge Daniel L. Hovland. | |
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North Dakota, May 07, 2009 ⚖ Case ND/1:89-CV-00133/448062 Alright, here we have UNSER versus A.P.I., INC. Case number case ND/1:89-CV-00133/448062, started on May 07, 2009. This is all about Other before Judge Bruce M Van Sickle. | |
| Plaintiff versus Defendant | |
| United States of America | Francis L Shelkey, Nicki L Shelkey and MeritCare Medical Group |
| [Case # 2009cv00019/20058], [Filed: April 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Daniel L. Hovland, Charles S. Miller] [jury demanded by 28:1345 Foreclosure] ✅ Francis L Shelkey, ✅ Nicki L Shelkey >>> More Information |
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North Dakota, June 01, 2009 ⚖ Case 1:2009mc00014/20206 Alright, it's United States of America taking on Chisholm SBIC LP. Case number case 1:2009mc00014/20206, started on June 01, 2009. It's about Other and it's in front of Judge Daniel L. Hovland. | |
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North Dakota, June 30, 2009 ⚖ Case 1:2009mc00019/20312 Alright, check it — United States of America is up against New England Partners Capital LP. Case number case 1:2009mc00019/20312, kicked off on June 30, 2009. It's about Other and it's in front of Judge Daniel L. Hovland. | |
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North Dakota, June 22, 2009 ⚖ Case 1:2009mc00016/20313 So, we got a legal thing—United States of America versus MESBIC Ventures Inc. Case number case 1:2009mc00016/20313, started on June 22, 2009. It's about Other, and it's in front of Judge Daniel L. Hovland. | |
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North Dakota, June 22, 2009 ⚖ Case 1:2009mc00015/20279 We got a case, USA against Northwest Venture Partners III, LP, you know? Case number case 1:2009mc00015/20279, started on June 22, 2009. It's about Other, being heard by Judge Daniel L. Hovland. | |
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North Dakota, June 22, 2009 ⚖ Case 1:2009mc00016/20280 Alright, here we have United States of America versus MESBIC Ventures Inc. Case number case 1:2009mc00016/20280, started on June 22, 2009. This is all about Other before Judge Daniel L. Hovland. | |
| Plaintiff versus Defendant | |
| USA | Danielle M. McClean and Town and Country Co-op |
| [Case # 2008cv00106/19352], [Filed: October 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ralph R. Erickson, Karen K. Klein] [jury demanded by 28:1345 Foreclosure] ✅ Danielle M. McClean, ✅ Country Co-op >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Charleswood, Inc. |
| [Case # 2009cv00080/20582], [Filed: August 28, 2009] [ §33 U.S.C. § 1319 Clean Water Act ⚖ ] [Judge: Ralph R. Erickson, Karen K. Klein] >>> More Information |
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North Dakota, April 17, 2009 ⚖ Case 1:2009mc00009/20067 The legal case indexed as case 1:2009mc00009/20067 was initiated on April 17, 2009. The involved parties include USA as the plaintiff and LV Equity Partners SBIC, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Daniel L. Hovland. | |
| Plaintiff versus Defendant | |
| United States of America | Michelle L Engmann |
| [Case # 2009cv00051/20496], [Filed: August 19, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Daniel L. Hovland, Charles S. Miller] ✅ Michelle L Engmann >>> More Information |
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North Dakota, October 16, 2009 ⚖ Case 1:2009mc00023/20784 Alright, we got United States of America versus ECC Partners LP here. Case number case 1:2009mc00023/20784, kicked off on October 16, 2009. This is about Other, hanging with Judge Daniel L. Hovland. | |
| Plaintiff versus Defendant | |
| United States of America | Randy S Baumgarten |
| [Case # 2009cv00093/20764], [Filed: October 13, 2009] [ §26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] [Judge: Ralph R. Erickson, Karen K. Klein] ✅ Randy S Baumgarten >>> More Information |
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North Dakota, December 08, 2009 ⚖ Case 1:2009mc00026/21049 The legal dispute indexed as case 1:2009mc00026/21049 was initiated on December 08, 2009. It involves a clash between U.S. Commodity Futures Trading Commission and Trevor Cook, Patrick Kiley, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors LLC, Universal Brokerage FX Growth LP, Universal Brokerage FX Management, LLC and Universal Brokerage FX and Universal Brokerage FX Diver. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of North Dakota, presided over by Judge Daniel L. Hovland. More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley … | |
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North Dakota, December 08, 2009 ⚖ Case 1:2009mc00025/21048 Alright, we got United States Securities And Exchange Commission versus Trevor G Cook, Patrick J Kiley, USB Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC, Oxford Global Partners, LLC, Basel Group, LLC, Crown Forex, LLC, Market Shot, LLC, PFG Coin and Bullion, Oxford Developers, S here. Case number case 1:2009mc00025/21048, kicked off on December 08, 2009. This is about Other, hanging with Judge Daniel L. Hovland. More Information about >>> ✅ Trevor G Cook, ✅ Patrick J Kiley … | |
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North Dakota, December 04, 2009 ⚖ Case 1:2009mc00024/21039 The legal case indexed as case 1:2009mc00024/21039 was initiated on December 04, 2009. The involved parties include United States of America as the plaintiff and Fundex Capital Corporation as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Daniel L. Hovland. | |
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North Dakota, February 02, 2009 ⚖ Case 2:2009mc00001/19780 Here's the deal—USA is going against Lawrence A. Azure. Case number case 2:2009mc00001/19780, started on February 02, 2009. It's about Other before Judge Ralph R. Erickson. More Information about >>> ✅ Lawrence A. Azure … | |
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North Dakota, January 07, 2010 ⚖ Case 4:2010cv00001/21171 In the US District Court for the District of North Dakota, the case 4:2010cv00001/21171 involves United States of America and Jill M Trulson, Ronald E Trulson, Sara M Trulson, Jenny E Trulson and Adam E W Trulson. Filed on January 07, 2010, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Daniel L. Hovland, Charles S. Miller. There is no demand for a jury trial. More Information about >>> ✅ Jill M Trulson, ✅ Ronald E Trulson, ✅ Sara M Trulson, ✅ Jenny E Trulson, ✅ Adam E W Trulson … | |
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North Dakota, January 11, 2010 ⚖ Case 1:2010mc00001/21173 Alright, check it — United States of America is up against Crossbow Venture Partners LP. Case number case 1:2010mc00001/21173, kicked off on January 11, 2010. It's about Other and it's in front of Judge Daniel L. Hovland. | |
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North Dakota, February 09, 2010 ⚖ Case 1:2010mc00003/21269 Check it out, it's United States of America taking on Smart Forest Ventures I LP. Case number case 1:2010mc00003/21269, started on February 09, 2010. It's about Other, happening with Judge Daniel L. Hovland. | |
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North Dakota, February 09, 2010 ⚖ Case 4:2010cv00007/21266 The legal proceedings in case 4:2010cv00007/21266 at US District Court for the District of North Dakota involve United States of America and Alutiiq International Solutions LLC and Safeco Insurance Company of America. Filed on February 09, 2010, this case focuses on Miller Act based on 28 U.S.C. § 1352 Miller Act. Judge Daniel L. Hovland, Charles S. Miller is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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North Dakota, March 23, 2010 ⚖ Case 4:2010cv00023/21408 US District Court for the District of North Dakota case 4:2010cv00023/21408 comprises USA and Citifinancial, Inc., DCI Credit Services, Inc. and Kari Sorenson. Filed on March 23, 2010, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Daniel L. Hovland, Charles S. Miller, Charles S. Miller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kari Sorenson … | |
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North Dakota, March 26, 2010 ⚖ Case 2:2010cv00025/21426 At the US District Court for the District of North Dakota, the legal case 2:2010cv00025/21426 entails USA and Sean B. Gourd and Spirit Lake Sioux Tribe of Sioux Indians. The filing date is March 26, 2010, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Ralph R. Erickson, Karen K. Klein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sean B. Gourd … | |
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North Dakota, April 14, 2010 ⚖ Case 3:2010cv00030/21616 In the US District Court for the District of North Dakota, the case 3:2010cv00030/21616 involves USA and Michael Howard Reed, Gregory Davis, Unknown Persons and Unknown Entities. Filed on April 14, 2010, this case pertains to Other Statutory Actions under 28 U.S.C. § 2201. Presiding over this matter is Judge Ralph R. Erickson. There is no demand for a jury trial. More Information about >>> ✅ Michael Howard Reed, ✅ Gregory Davis … | |
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North Dakota, June 02, 2010 ⚖ Case 4:2010cv00045/21821 At the US District Court for the District of North Dakota, the legal case 4:2010cv00045/21821 entails United States of America and Michael M Casler. The filing date is June 02, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Daniel L. Hovland is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael M Casler … | |
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North Dakota, June 15, 2010 ⚖ Case 3:2010cv00053/21934 In the US District Court for the District of North Dakota, the case 3:2010cv00053/21934 involves USA and Blaine E. Nichols. Filed on June 15, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Ralph R. Erickson. There is no demand for a jury trial. More Information about >>> ✅ Blaine E. Nichols … | |
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North Dakota, August 02, 2010 ⚖ Case 1:2010mc00009/22048 Check it out, it's United States of America taking on Trident Growth Fund LP. Case number case 1:2010mc00009/22048, started on August 02, 2010. It's about Other, happening with Judge Daniel L. Hovland. | |
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North Dakota, July 28, 2010 ⚖ Case 1:2010mc00008/22044 Check it out, it's United States of America taking on GKM SBIC LP. Case number case 1:2010mc00008/22044, started on July 28, 2010. It's about Other, happening with Judge Daniel L. Hovland. | |
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North Dakota, August 25, 2010 ⚖ Case 3:2010cv00081/22143 At the US District Court for the District of North Dakota, the legal case 3:2010cv00081/22143 entails United States of America and Wells Fargo Bank Account Number XXX-XXX-1266, Wells Fargo Bank Account Number XXX-XXX-0979, Wells Fargo Bank Account Number XXX-XXX-2983 and Wells Fargo Bank Account Number XXX-XXX-2966. The filing date is August 25, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Ralph R. Erickson, Karen K. Klein is presiding over this matter, and no jury trial is demanded. | |
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North Dakota, September 10, 2010 ⚖ Case 1:2010cv00066/22180 US District Court for the District of North Dakota case 1:2010cv00066/22180 comprises United States of America and Wendy E Knopik, Brittany A Freeburg, DCI Credit Services, Inc., Daniel J Freeburg and Credit Bureau of Bismarck, Inc. Filed on September 10, 2010, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Daniel L. Hovland, Charles S. Miller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wendy E Knopik, ✅ Brittany A Freeburg, ✅ Daniel J Freeburg … | |
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North Dakota, September 15, 2010 ⚖ Case 1:2010mc00011/22187 So, we got a legal thing—United States of America versus Valley Capital Corporation. Case number case 1:2010mc00011/22187, started on September 15, 2010. It's about Other, and it's in front of Judge Daniel L. Hovland. | |
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North Dakota, October 06, 2010 ⚖ Case 1:2010cv00075/22256 In the US District Court for the District of North Dakota, United States of America and Kimberly J Pfenning, Citifinancial, Inc. and A.R. Audit Services, Inc. are involved in case 1:2010cv00075/22256. Filed on October 06, 2010, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Daniel L. Hovland, Charles S. Miller is presiding, and no jury trial is requested. More Information about >>> ✅ Kimberly J Pfenning … | |
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North Dakota, October 21, 2010 ⚖ Case 3:2010cv00098/22314 In the US District Court for the District of North Dakota, USA and 224 3rd Street SW, Avoca, Minnesota and 946 McMillian Street, Worthington, Minnesota are involved in case 3:2010cv00098/22314. Filed on October 21, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Ralph R. Erickson, Karen K. Klein is presiding, and no jury trial is requested. More Information about >>> ✅ McMillian Street … | |
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North Dakota, November 22, 2010 ⚖ Case 1:2010mc00014/22448 Alright, we got United States of America versus Pacific Mezzanine Fund LP here. Case number case 1:2010mc00014/22448, kicked off on November 22, 2010. This is about Other, hanging with Judge Daniel L. Hovland. | |
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North Dakota, December 14, 2010 ⚖ Case 1:2010mc00015/22591 A legal case marked by the docket number case 1:2010mc00015/22591 was filed on December 14, 2010. It involves United States of America as the plaintiff and FCA Venture Partners III SBIC LP as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of North Dakota, presided over by Judge Daniel L. Hovland. | |
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North Dakota, February 07, 2011 ⚖ Case 2:2011cv00009/22755 At the US District Court for the District of North Dakota, the legal case 2:2011cv00009/22755 entails USA and Susan J Cote. The filing date is February 07, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Ralph R. Erickson, Karen K. Klein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Susan J Cote … | |
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North Dakota, August 03, 2010 ⚖ Case 1:2010mc00010/22055 Alright, check it—United States of America is up against Development Capital Ventures LP. Case number case 1:2010mc00010/22055, kicked off on August 03, 2010. It's about Other and it's in front of Judge Daniel L. Hovland. | |
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North Dakota, March 14, 2011 ⚖ Case 3:2011cv00031/22903 In the US District Court for the District of North Dakota, USA and Five Thousand Dollars ($5,000.00) in United States Currency are involved in case 3:2011cv00031/22903. Filed on March 14, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Ralph R. Erickson, Karen K. Klein is presiding, and no jury trial is requested. More Information about >>> ✅ Five Thousand Dollars ($ … | |
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North Dakota, March 10, 2011 ⚖ Case 3:2011cv00026/22885 In the US District Court for the District of North Dakota, United States of America and Jeffrey R Galt are involved in case 3:2011cv00026/22885. Filed on March 10, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Karen K. Klein is presiding, and no jury trial is requested. More Information about >>> ✅ Jeffrey R Galt … | |
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North Dakota, March 24, 2011 ⚖ Case 2:2011cv00033/22924 US District Court for the District of North Dakota case 2:2011cv00033/22924 comprises USA and Dakota Prairie Community Action Agency Inc, Tammi J Hovdeness, Jeremy J Beck, United Accounts, Inc., Collection Center Inc and Portfolio Recovery Associates LLC. Filed on March 24, 2011, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Ralph R. Erickson, Karen K. Klein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tammi J Hovdeness, ✅ Jeremy J Beck … | |
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North Dakota, March 29, 2011 ⚖ Case 1:2011mc00004/22929 We got a case, United States of America against Merchants Capital Partners LP, you know? Case number case 1:2011mc00004/22929, started on March 29, 2011. It's about Other, being heard by Judge Daniel L. Hovland. | |