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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, check it — USA is up against Prosperitas Investment Partners, LP. Case number case 1:2007mc00002/16924, kicked off on January 16, 2007. It's about Other and it's in front of Judge Daniel L. Hovland. | |
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North Dakota, March 27, 2007 ⚖ Case 3:2007cv00037/17220 In the US District Court for the District of North Dakota, the case 3:2007cv00037/17220 involves USA and David L. Dahlgren and Wells Fargo Bank North Dakota, N.A. Filed on March 27, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Rodney S. Webb, Karen K. Klein. 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 At the US District Court for the District of North Dakota, the legal case 4:2007cv00026/17219 entails USA and 184,378 Square Feet of Land, Portal, North Dakota, City of and Unknown Others. The filing date is March 27, 2007, and this case deals with Condemnation as per 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Daniel L. Hovland, Charles S. Miller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ North Dakota … | |
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North Dakota, February 05, 2007 ⚖ Case 1:2007mc00003/16984 So, it's like this—USA is up against Trusty Capital, Inc. Case number case 1:2007mc00003/16984, started on February 05, 2007. It's about Other and it's under Daniel L. Hovland. | |
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North Dakota, June 28, 2007 ⚖ Case 3:2007cv00062/17518 US District Court for the District of North Dakota case 3:2007cv00062/17518 comprises USA and Douglas H Fogderud and Susan R Fogderud. Filed on June 28, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Karen K. Klein, Rodney S. Webb is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Douglas H Fogderud, ✅ Susan R Fogderud … | |
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North Dakota, July 03, 2007 ⚖ Case 1:2007cv00049/17531 In the US District Court for the District of North Dakota, 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 are involved in case 1:2007cv00049/17531. Filed on July 03, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Daniel L. Hovland, Charles S. Miller is presiding, and no jury trial is requested. 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 In the US District Court for the District of North Dakota, USA and Mary A. Wells and Community Action Opportunities, Inc. are involved in case 4:2007cv00053/17630. Filed on August 01, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Daniel L. Hovland, Charles S. Miller is presiding, and no jury trial is requested. More Information about >>> ✅ Mary A. Wells … | |
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North Dakota, August 17, 2007 ⚖ Case 3:2007cv00074/17688 US District Court for the District of North Dakota case 3:2007cv00074/17688 comprises USA and John Woodhams. Filed on August 17, 2007, this case concerns Environmental Matters based on 42 U.S.C. § 9607 Real Property Tort to Land. Judge Ralph R. Erickson, Karen K. Klein is overseeing the case, and 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 So, we got a legal thing—USA versus Larry J Young. Case number case 1:2007mc00009/17665, started on August 10, 2007. It's about Other, and it's in front of Judge Patrick A. Conmy. More Information about >>> ✅ Larry J Young … | |
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North Dakota, September 04, 2007 ⚖ Case 2:2007mc00008/17767 Here's the deal—USA is going against Jerry Wanzie. Case number case 2:2007mc00008/17767, started on September 04, 2007. It's about Other before Judge Ralph R. Erickson. More Information about >>> ✅ Jerry Wanzie … | |
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North Dakota, September 11, 2007 ⚖ Case 4:2007cv00061/17773 In the US District Court for the District of North Dakota, USA and 2007 Monaco Camelot Motor Home are involved in case 4:2007cv00061/17773. Filed on September 11, 2007, this legal matter focuses on Forfeit/Penalty: Other under 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Judge Daniel L. Hovland, Charles S. Miller is presiding, and no jury trial is requested. | |
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North Dakota, September 10, 2007 ⚖ Case 3:2007mc00010/17768 Alright, check it — USA is up against Timothy L. Skadberg and Deborah Jo Skadberg. Case number case 3:2007mc00010/17768, kicked off on September 10, 2007. It's about Other and it's in front of 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 In the US District Court for the District of North Dakota, the case 2:2007cv00093/18019 involves USA and Bruce W Davis. Filed on November 01, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Ralph R. Erickson, Karen K. Klein. There is no demand for a jury trial. 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 In the US District Court for the District of North Dakota, USA and $5,400.11 in U.S. Currency are involved in case 3:2007cv00116/18252. Filed on December 19, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Ralph R. Erickson, Karen K. Klein is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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North Dakota, January 04, 2008 ⚖ Case 2:2008cv00002/18276 In the US District Court for the District of North Dakota, USA and Anthony G. Johnson, Karen M. Schill and Country Bank USA are involved in case 2:2008cv00002/18276. Filed on January 04, 2008, 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 >>> ✅ Anthony G. Johnson, ✅ Karen M. Schill … | |
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North Dakota, January 04, 2008 ⚖ Case 1:2008cv00003/18275 In the US District Court for the District of North Dakota, the case 1:2008cv00003/18275 involves USA and Marilyn Drager, DC Holdings, LLC and Advance America, Cash Advance Centers of North Dakota, Inc. Filed on January 04, 2008, 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 >>> ✅ Marilyn ger … | |
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North Dakota, January 04, 2008 ⚖ Case 2:2008cv00005/18284 In the US District Court for the District of North Dakota, the case 2:2008cv00005/18284 involves USA and Daniel Olson. Filed on January 04, 2008, this case pertains to Negotiable Instrument under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Ralph R. Erickson, Karen K. Klein. There is no demand for a jury trial. More Information about >>> ✅ Daniel Olson … | |
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North Dakota, January 14, 2008 ⚖ Case 3:2008mc00001/18339 Alright, we got USA versus Herbert Roy Mathis, Jr here. Case number case 3:2008mc00001/18339, kicked off on January 14, 2008. This is about Other, hanging with Judge Ralph R. Erickson. More Information about >>> ✅ Herbert Roy Mathis … | |
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North Dakota, February 01, 2008 ⚖ Case 3:2008cv00011/18388 US District Court for the District of North Dakota case 3:2008cv00011/18388 comprises USA and $2,266. Filed on February 01, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Karen K. Klein, Rodney S. Webb is overseeing the case, and there is no demand for a jury trial. | |
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North Dakota, February 11, 2008 ⚖ Case 3:2008cv00016/18415 In the US District Court for the District of North Dakota, UNUM Life Insurance Company of America and Kristean D. Konrad and Jeffery L. Olson are involved in case 3:2008cv00016/18415. Filed on February 11, 2008, this legal matter focuses on Insurance under 28 U.S.C. § 1331 Fed. Question: Insurance Contract. Judge Ralph R. Erickson, Karen K. Klein is presiding, and no jury trial is requested. More Information about >>> ✅ Kristean D. Konrad, ✅ Jeffery L. Olson … | |
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North Dakota, February 07, 2008 ⚖ Case 3:2008mc00004/18398 Here we go, USA versus Sony Vaio Central Processing Unit (CPU) Serial Number 3000587 and Seagate External Hard Drive, Serial Number 4LS0R47N. Case number case 3:2008mc00004/18398, started on February 07, 2008. It's all about Other, happening with Judge Karen K. Klein. More Information about >>> ✅ Seagate External Hard ve … | |
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North Dakota, February 22, 2008 ⚖ Case 3:2008cv00023/18446 At the US District Court for the District of North Dakota, the legal case 3:2008cv00023/18446 entails USA and 7207 Sunnyside Street, Horace, North Dakota, 120 Park Drive West, West Fargo, North Dakota and 16492 42nd Street Southeast, Mapleton, North Dakota. The filing date is February 22, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ralph R. Erickson, Karen K. Klein is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the District of North Dakota, the case 3:2007cv00060/17510 involves USA and Two Computer Towers, One Sony Laptop Computer and One Memorex Travel Drive. Filed on June 22, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Ralph R. Erickson, Karen K. Klein. There is no demand for a jury trial. 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 Alright, check it—USA is up against Walter James Weddell. Case number case 1:2008mc00002/18527, kicked off on March 21, 2008. It's about Other and it's in front of Judge Daniel L. Hovland. More Information about >>> ✅ Walter James Weddell … | |
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North Dakota, March 24, 2008 ⚖ Case 1:2008mc00003/18530 Check it out, it's USA taking on First Growth Capital, Inc. Case number case 1:2008mc00003/18530, started on March 24, 2008. It's about Other, happening with 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 Alright, check it — USA is up against Sebastian Feist. Case number case 1:2008mc00006/18643, kicked off on April 28, 2008. It's about Other and it's in front of 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 Check it out, it's USA taking on Lance Schill. Case number case 3:2008mc00007/18736, started on June 04, 2008. It's about Other, happening with Judge 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 So, we got a legal thing—United States of America versus Avalon Equity Fund L.P. Case number case 1:2008mc00010/19096, started on September 02, 2008. It's about Other, and it's in front 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 So, it's like this—USA is up against 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 and it's under 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 We got a case, USA against Rocket Ventures II SBIC, LP, you know? Case number case 1:2008mc00015/19126, started on September 15, 2008. It's about Other, being heard by 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 Here's the deal—United States of America is going against CEO Venture Fund III LP. Case number case 1:2008mc00020/19656, started on December 29, 2008. It's about Other before 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, we got United States of America versus Anthem Capital II, L.P. here. Case number case 1:2009mc00003/19937, kicked off on March 17, 2009. This is about Other, hanging with Judge Daniel L. Hovland. More Information about >>> ✅ Anthem Capital … | |
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North Dakota, April 14, 2009 ⚖ Case 1:2009mc00008/20052 So, we got a legal thing—USA versus Walden Capital Partners L.P. Case number case 1:2009mc00008/20052, started on April 14, 2009. It's about Other, and it's in front of Judge Daniel L. Hovland. | |
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North Dakota, May 07, 2009 ⚖ Case ND/1:89-CV-00133/448062 Alright, we got UNSER versus A.P.I., INC here. Case number case ND/1:89-CV-00133/448062, kicked off on May 07, 2009. This is about Other, hanging with 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, check it — United States of America is up against Chisholm SBIC LP. Case number case 1:2009mc00014/20206, kicked off 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 The legal dispute indexed as case 1:2009mc00019/20312 was initiated on June 30, 2009. It involves a clash between United States of America and New England Partners Capital LP. 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. | |
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North Dakota, June 22, 2009 ⚖ Case 1:2009mc00016/20313 We got a case, United States of America against MESBIC Ventures Inc, you know? Case number case 1:2009mc00016/20313, 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 1:2009mc00015/20279 Check it out, it's USA taking on Northwest Venture Partners III, LP. Case number case 1:2009mc00015/20279, started on June 22, 2009. It's about Other, happening with Judge Daniel L. Hovland. | |
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North Dakota, June 22, 2009 ⚖ Case 1:2009mc00016/20280 Here we go, United States of America versus MESBIC Ventures Inc. Case number case 1:2009mc00016/20280, started on June 22, 2009. It's all about Other, happening with 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 So, it's like this—USA is up against LV Equity Partners SBIC, L.P. Case number case 1:2009mc00009/20067, started on April 17, 2009. It's about Other and it's under 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 A legal case marked by the docket number case 1:2009mc00023/20784 was filed on October 16, 2009. It involves United States of America as the plaintiff and ECC Partners 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. | |
| 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 Alright, here we have U.S. Commodity Futures Trading Commission versus 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. Case number case 1:2009mc00026/21049, started on December 08, 2009. This is all about Other before Judge Daniel L. Hovland. More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley … | |
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North Dakota, December 08, 2009 ⚖ Case 1:2009mc00025/21048 Check it out, it's United States Securities And Exchange Commission taking on 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. Case number case 1:2009mc00025/21048, started on December 08, 2009. It's about Other, happening 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 Alright, check it—United States of America is up against Fundex Capital Corporation. Case number case 1:2009mc00024/21039, kicked off on December 04, 2009. It's about Other and it's in front of Judge Daniel L. Hovland. | |
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North Dakota, February 02, 2009 ⚖ Case 2:2009mc00001/19780 The legal case indexed as case 2:2009mc00001/19780 was initiated on February 02, 2009. The involved parties include USA as the plaintiff and Lawrence A. Azure as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Ralph R. Erickson. More Information about >>> ✅ Lawrence A. Azure … | |
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North Dakota, January 07, 2010 ⚖ Case 4:2010cv00001/21171 US District Court for the District of North Dakota case 4:2010cv00001/21171 comprises 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 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 >>> ✅ 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 So, it's like this—United States of America is up against Crossbow Venture Partners LP. Case number case 1:2010mc00001/21173, started on January 11, 2010. It's about Other and it's under Daniel L. Hovland. | |
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North Dakota, February 09, 2010 ⚖ Case 1:2010mc00003/21269 Here's the deal—United States of America is going against Smart Forest Ventures I LP. Case number case 1:2010mc00003/21269, started on February 09, 2010. It's about Other before Judge Daniel L. Hovland. | |
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North Dakota, February 09, 2010 ⚖ Case 4:2010cv00007/21266 In case 4:2010cv00007/21266 within US District Court for the District of North Dakota, United States of America brings a case against Alutiiq International Solutions LLC and Safeco Insurance Company of America. Filed on February 09, 2010, this legal matter relates to Miller Act as per 28 U.S.C. § 1352 Miller Act. The presiding judge is Daniel L. Hovland, Charles S. Miller, and the Plaintiff has made a request for a jury trial. | |
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North Dakota, March 23, 2010 ⚖ Case 4:2010cv00023/21408 In the US District Court for the District of North Dakota, USA and Citifinancial, Inc., DCI Credit Services, Inc. and Kari Sorenson are involved in case 4:2010cv00023/21408. Filed on March 23, 2010, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Daniel L. Hovland, Charles S. Miller, Charles S. Miller is presiding, and no jury trial is requested. 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 US District Court for the District of North Dakota case 4:2010cv00045/21821 comprises United States of America and Michael M Casler. Filed on June 02, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Daniel L. Hovland is overseeing the case, and there is no demand for a jury trial. 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 The legal case indexed as case 1:2010mc00009/22048 was initiated on August 02, 2010. The involved parties include United States of America as the plaintiff and Trident Growth Fund LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Daniel L. Hovland. | |
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North Dakota, July 28, 2010 ⚖ Case 1:2010mc00008/22044 Here we go, United States of America versus GKM SBIC LP. Case number case 1:2010mc00008/22044, started on July 28, 2010. It's all about Other, happening with Judge Daniel L. Hovland. | |
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North Dakota, August 25, 2010 ⚖ Case 3:2010cv00081/22143 In the US District Court for the District of North Dakota, the case 3:2010cv00081/22143 involves 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. Filed on August 25, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Ralph R. Erickson, Karen K. Klein. There is no demand for a jury trial. | |
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North Dakota, September 10, 2010 ⚖ Case 1:2010cv00066/22180 In the US District Court for the District of North Dakota, the case 1:2010cv00066/22180 involves 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 pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Daniel L. Hovland, Charles S. Miller. 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 Here's the deal—United States of America is going against Valley Capital Corporation. Case number case 1:2010mc00011/22187, started on September 15, 2010. It's about Other before Judge Daniel L. Hovland. | |
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North Dakota, October 06, 2010 ⚖ Case 1:2010cv00075/22256 At the US District Court for the District of North Dakota, the legal case 1:2010cv00075/22256 entails United States of America and Kimberly J Pfenning, Citifinancial, Inc. and A.R. Audit Services, Inc. The filing date is October 06, 2010, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Daniel L. Hovland, Charles S. Miller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kimberly J Pfenning … | |
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North Dakota, October 21, 2010 ⚖ Case 3:2010cv00098/22314 At the US District Court for the District of North Dakota, the legal case 3:2010cv00098/22314 entails USA and 224 3rd Street SW, Avoca, Minnesota and 946 McMillian Street, Worthington, Minnesota. The filing date is October 21, 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. More Information about >>> ✅ McMillian Street … | |
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North Dakota, November 22, 2010 ⚖ Case 1:2010mc00014/22448 Check it out, it's United States of America taking on Pacific Mezzanine Fund LP. Case number case 1:2010mc00014/22448, started on November 22, 2010. It's about Other, happening with Judge Daniel L. Hovland. | |
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North Dakota, December 14, 2010 ⚖ Case 1:2010mc00015/22591 Alright, we got United States of America versus FCA Venture Partners III SBIC LP here. Case number case 1:2010mc00015/22591, kicked off on December 14, 2010. This is about Other, hanging with 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 We got a case, United States of America against Development Capital Ventures LP, you know? Case number case 1:2010mc00010/22055, started on August 03, 2010. It's about Other, being heard by Judge Daniel L. Hovland. | |
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North Dakota, March 14, 2011 ⚖ Case 3:2011cv00031/22903 US District Court for the District of North Dakota case 3:2011cv00031/22903 comprises USA and Five Thousand Dollars ($5,000.00) in United States Currency. Filed on March 14, 2011, this case concerns Other based on 28 U.S.C. § 1345. Judge Ralph R. Erickson, Karen K. Klein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Five Thousand Dollars ($ … | |
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North Dakota, March 10, 2011 ⚖ Case 3:2011cv00026/22885 At the US District Court for the District of North Dakota, the legal case 3:2011cv00026/22885 entails United States of America and Jeffrey R Galt. The filing date is March 10, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Karen K. Klein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeffrey R Galt … | |
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North Dakota, March 24, 2011 ⚖ Case 2:2011cv00033/22924 At the US District Court for the District of North Dakota, the legal case 2:2011cv00033/22924 entails 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. The filing date is March 24, 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 >>> ✅ Tammi J Hovdeness, ✅ Jeremy J Beck … | |
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North Dakota, March 29, 2011 ⚖ Case 1:2011mc00004/22929 Check it out, it's United States of America taking on Merchants Capital Partners LP. Case number case 1:2011mc00004/22929, started on March 29, 2011. It's about Other, happening with Judge Daniel L. Hovland. | |