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| North Dakota, March 21, 2011 ⚖ Case 1:2011cv00029/22914, some of the participants — ᐅ Robert J Renner … At the US District Court for the District of North Dakota, the legal case 1:2011cv00029/22914 entails United States of America and Robert J Renner. The filing date is March 21, 2011, and this case deals with Other Contract 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. | |
| North Dakota, March 11, 2011 ⚖ Case 1:2011mc00003/22886, some of the participants — ᐅ Jason Bo-Alan Beckman, ᐅ Hollie Beckman … Alright, check it—United States Securities And Exchange Commission is up against Jason Bo-Alan Beckman, Oxford Private Client Group, LLC, The and Hollie Beckman. Case number case 1:2011mc00003/22886, kicked off on March 11, 2011. It's about Other and it's in front of Judge Daniel L. Hovland. | |
| North Dakota, May 23, 2011 ⚖ Case 2:2011cv00050/23219, some of the participants — ᐅ Monty Stensland … In the US District Court for the District of North Dakota, the case 2:2011cv00050/23219 involves USA and Monty Stensland. Filed on May 23, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Karen K. Klein. There is no demand for a jury trial. | |
| North Dakota, May 25, 2011 ⚖ Case 2:2011mc00003/23228, some of the participants — ᐅ Ronald J Peltier … Here's the deal—USA is going against Ronald J Peltier. Case number case 2:2011mc00003/23228, started on May 25, 2011. It's about Other before Judge Ralph R. Erickson. | |
| North Dakota, May 24, 2011 ⚖ Case 3:2011cv00051/23222, some of the participants — ᐅ Hazel Ruth Anderson, ᐅ Jay C Anderson … At the US District Court for the District of North Dakota, the legal case 3:2011cv00051/23222 entails USA and Hazel Ruth Anderson and Jay C Anderson. The filing date is May 24, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Ralph R. Erickson, Karen K. Klein is presiding over this matter, and no jury trial is demanded. | |
| North Dakota, February 23, 2011 ⚖ Case 3:2011cv00019/22854, some of the participants — ᐅ Blair A Boisjolie, ᐅ Amy Beth Boisjolie, ᐅ North Dakota … In the US District Court for the District of North Dakota, United States of America and Blair A Boisjolie, Amy Beth Boisjolie, Asset Acceptance LLC, North Dakota, State of, Accounts Management, Inc. and MRC Receivables Corp are involved in case 3:2011cv00019/22854. Filed on February 23, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Ralph R. Erickson, Karen K. Klein is presiding, and no jury trial is requested. | |
| North Dakota, June 21, 2011 ⚖ Case 3:2011cv00058/23327, some of the participants — ᐅ Gary Robert Holmgren, ᐅ Andrea Dawn Holmgren … At the US District Court for the District of North Dakota, the legal case 3:2011cv00058/23327 entails United States of America and Gary Robert Holmgren and Andrea Dawn Holmgren. The filing date is June 21, 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. | |
| North Dakota, August 10, 2011 ⚖ Case 1:2011cv00063/23579, some of the participants — ᐅ Lynn M. Wagner, ᐅ Janette Wagner … At the US District Court for the District of North Dakota, the legal case 1:2011cv00063/23579 entails United States of America and Lynn M. Wagner and Janette Wagner. The filing date is August 10, 2011, 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. | |
| North Dakota, August 10, 2011 ⚖ Case 2:2011cv00072/23580, some of the participants — ᐅ Raymond E. Umphrey, ᐅ Florence M. Umphrey … At the US District Court for the District of North Dakota, the legal case 2:2011cv00072/23580 entails United States of America and Raymond E. Umphrey and Florence M. Umphrey. The filing date is August 10, 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. | |
| North Dakota, August 18, 2011 ⚖ Case 2:2011cv00077/23593, some of the participants — ᐅ Tracy J Kadlec … In the US District Court for the District of North Dakota, the case 2:2011cv00077/23593 involves United States of America and Tracy J Kadlec. Filed on August 18, 2011, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Ralph R. Erickson, Karen K. Klein. There is no demand for a jury trial. | |
| North Dakota, November 28, 2011 ⚖ Case 1:2011cv00095/24010, some of the participants — ᐅ Steven E. Johnston, ᐅ Glory A. Morin … In the US District Court for the District of North Dakota, the case 1:2011cv00095/24010 involves United States of America and Steven E. Johnston, Glory A. Morin, Capital Credit Union and A.R. Audit Services, Inc. Filed on November 28, 2011, 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. | |
| North Dakota, February 07, 2012 ⚖ Case 2:2012cv00011/24310, some of the participants — ᐅ Raymond E. Umphrey, ᐅ Florence M. Umphrey … At the US District Court for the District of North Dakota, the legal case 2:2012cv00011/24310 entails United States of America and Raymond E. Umphrey and Florence M. Umphrey. The filing date is February 07, 2012, 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. | |
| North Dakota, April 27, 2012 ⚖ Case 2:2012cv00037/24731, some of the participants — ᐅ Peggy S. Kuhn … In the US District Court for the District of North Dakota, the case 2:2012cv00037/24731 involves United States of America and Peggy S. Kuhn and Collection Center Inc. Filed on April 27, 2012, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Ralph R. Erickson, Karen K. Klein. There is no demand for a jury trial. | |
| North Dakota, May 16, 2012 ⚖ Case 3:2012cv00042/24847, some of the participants — ᐅ One Beretta, ᐅ . Caliber Pistol, ᐅ Rounds Remington . Caliber Ammunition, ᐅ Bar Safari, ᐅ .- Caliber Rifle, ᐅ Gauge Shotgun, ᐅ German Sports Gun, ᐅ . Caliber Pistol … US District Court for the District of North Dakota case 3:2012cv00042/24847 comprises United States of America and One Beretta, Pietro S.P.A., PX4 Storm, .45 Caliber Pistol, 27 Rounds Remington .45 Caliber Ammunition, Browning, Bar II Safari, .25-06 Caliber Rifle, Mossberg, Model 190, 16 Gauge Shotgun, German Sports Gun, Model GSG-5PK, .22 Caliber Pistol and Wincheste. Filed on May 16, 2012, 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. | |
| North Dakota, June 07, 2012 ⚖ Case 1:2012mc00003/24940, some of the participants — ᐅ CAPSOURCE Fund … Alright, check it — United States of America is up against CAPSOURCE 2000 Fund, L.P. Case number case 1:2012mc00003/24940, kicked off on June 07, 2012. It's about Other and it's in front of Judge Daniel L. Hovland. | |
| North Dakota, July 19, 2012 ⚖ Case 2:2012cv00056/25168, some of the participants — ᐅ Kevin Steven Bolek … In the US District Court for the District of North Dakota, United States of America and Kevin Steven Bolek and State of North Dakota are involved in case 2:2012cv00056/25168. Filed on July 19, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Karen K. Klein is presiding, and no jury trial is requested. | |
| North Dakota, August 15, 2012 ⚖ Case 1:2012mc00008/25330, some of the participants — ᐅ Novus Ventures … So, it's like this—United States of America is up against Novus Ventures II, L.P. Case number case 1:2012mc00008/25330, started on August 15, 2012. It's about Other and it's under Daniel L. Hovland. | |
| North Dakota, August 31, 2012 ⚖ Case 1:2012mc00009/25456, some of the participants — ᐅ CapSource Fund … We got a case, United States of America against CapSource Fund, L.P., you know? Case number case 1:2012mc00009/25456, started on August 31, 2012. It's about Other, being heard by Judge Daniel L. Hovland. | |
| North Dakota, September 18, 2012 ⚖ Case 3:2012cv00081/25521, some of the participants — ᐅ . Caliber Rifle … At the US District Court for the District of North Dakota, the legal case 3:2012cv00081/25521 entails United States of America and DPMS, Inc. Model A15, .223 Caliber Rifle. The filing date is September 18, 2012, 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. | |
| North Dakota, December 06, 2012 ⚖ Case 1:2012cv00166/25951, some of the participants — ᐅ Melvin Marvin Bethke … In the US District Court for the District of North Dakota, the case 1:2012cv00166/25951 involves United States of America and Melvin Marvin Bethke, North Dakota Rural Rehabilitation Corporation and Missouri Valley Petroleum, Inc. Filed on December 06, 2012, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Default of Promissory Note. Presiding over this matter is Judge Daniel L. Hovland, Charles S. Miller. There is no demand for a jury trial. | |
| North Dakota, December 06, 2012 ⚖ Case 1:2012mc00012/25949, some of the participants — ᐅ Hispania Private Equity … We got a case, United States of America against Hispania Private Equity, L.P., you know? Case number case 1:2012mc00012/25949, started on December 06, 2012. It's about Other, being heard by Judge Daniel L. Hovland. | |
| North Dakota, February 22, 2013 ⚖ Case 3:2013cv00010/26327, some of the participants — ᐅ Tammy R. Dietz, ᐅ Eric J. Bender … In the US District Court for the District of North Dakota, United States of America and Tammy R. Dietz and Eric J. Bender are involved in case 3:2013cv00010/26327. Filed on February 22, 2013, 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. | |
| North Dakota, April 09, 2013 ⚖ Case 3:2013cv00024/26612, some of the participants — ᐅ Gayle S. Schuler … In the US District Court for the District of North Dakota, the case 3:2013cv00024/26612 involves United States of America and Gayle S. Schuler. Filed on April 09, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Ralph R. Erickson, Karen K. Klein. There is no demand for a jury trial. | |
| North Dakota, April 23, 2013 ⚖ Case 4:2013cv00049/26727, some of the participants — ᐅ Lorene Grant, ᐅ Gary Grant … US District Court for the District of North Dakota case 4:2013cv00049/26727 comprises United States of America and Lorene Grant, Gary Grant and Turtle Mountain Band of Chippewa Indians. Filed on April 23, 2013, 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. | |
| North Dakota, May 21, 2013 ⚖ Case 4:2013cv00056/26865, some of the participants — ᐅ Robert Daniel Andes … At the US District Court for the District of North Dakota, the legal case 4:2013cv00056/26865 entails United States of America and Robert Daniel Andes. The filing date is May 21, 2013, 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. | |
| North Dakota, May 21, 2013 ⚖ Case 1:2013mc00004/26864, some of the participants — ᐅ Commerce Capital … The legal case indexed as case 1:2013mc00004/26864 was initiated on May 21, 2013. The involved parties include United States of America as the plaintiff and Commerce Capital, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Daniel L. Hovland. | |
| North Dakota, September 14, 2010 ⚖ Case 4:2010cv00069/22181, some of the participants — ᐅ Darren L Desjarlais, ᐅ Betty J Desjarlais … At the US District Court for the District of North Dakota, the legal case 4:2010cv00069/22181 entails United States of America and Darren L Desjarlais and Betty J Desjarlais. The filing date is September 14, 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. | |
| North Dakota, June 27, 2013 ⚖ Case 4:2013cv00075/27073, some of the participants — ᐅ Charles Ingledue … US District Court for the District of North Dakota case 4:2013cv00075/27073 comprises United States of America and Charles Ingledue. Filed on June 27, 2013, this case concerns Other Statutory Actions based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Daniel L. Hovland, Charles S. Miller is overseeing the case, and there is no demand for a jury trial. | |
| North Dakota, August 19, 2013 ⚖ Case 3:2013mc00004/27354, some of the participants — ᐅ Antonio Jose Alonzo … Here we go, USA versus Antonio Jose Alonzo. Case number case 3:2013mc00004/27354, started on August 19, 2013. It's all about Other, happening with Judge Ralph R. Erickson. | |
| North Dakota, September 17, 2013 ⚖ Case 3:2013cv00075/27418, some of the participants — ᐅ Jane M Olson … US District Court for the District of North Dakota case 3:2013cv00075/27418 comprises United States of America and Jane M Olson. Filed on September 17, 2013, 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. | |
| North Dakota, June 11, 2013 ⚖ Case 3:2013cv00043/26972, some of the participants — ᐅ Internal Revenue, ᐅ Michele T. Huseby, ᐅ Darrell A. Huseby … US District Court for the District of North Dakota case 3:2013cv00043/26972 comprises U.S. Bank National Association and United States of America, Internal Revenue, Michele T. Huseby, Darrell A. Huseby and Sun Mechanical. Filed on June 11, 2013, 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. | |
| North Dakota, September 12, 2013 ⚖ Case 1:2013cv00108/27380, some of the participants — ᐅ Debra K. Reisenauer, ᐅ Phillip J. Reisenauer, ᐅ North Dakota … In the US District Court for the District of North Dakota, the case 1:2013cv00108/27380 involves United States of America and Deutsche Bank National Trust Company, Franklin Credit Management Corporation, Green Tree Financial Servicing Corporation, Debra K. Reisenauer, Phillip J. Reisenauer and Stark County, North Dakota. Filed on September 12, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Daniel L. Hovland, Charles S. Miller. There is no demand for a jury trial. | |
| North Dakota, December 04, 2013 ⚖ Case 3:2013cv00107/27942, some of the participants — ᐅ Andrea Kay Grossnickle, ᐅ Timothy R. Grossnickle … In the US District Court for the District of North Dakota, the case 3:2013cv00107/27942 involves United States of America and Andrea Kay Grossnickle and Timothy R. Grossnickle. Filed on December 04, 2013, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Ralph R. Erickson, Karen K. Klein. There is no demand for a jury trial. | |
| North Dakota, December 16, 2013 ⚖ Case 4:2013cv00156/28010, some of the participants — ᐅ Linette F. Striha Hjelden … In the US District Court for the District of North Dakota, United States of America and Midland Funding, LLC, Linette F. Striha Hjelden and Procollect Services, LLC are involved in case 4:2013cv00156/28010. Filed on December 16, 2013, 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. | |
| North Dakota, January 08, 2014 ⚖ Case 1:2014cv00004/28078, some of the participants — ᐅ Dulcia D. Anderson, ᐅ Valentine Chigozie Erondu … US District Court for the District of North Dakota case 1:2014cv00004/28078 comprises United States of America and Credit Bureau of Bismarck, Inc., Capital Credit Union, Dulcia D. Anderson and Valentine Chigozie Erondu. Filed on January 08, 2014, 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. | |
| North Dakota, January 21, 2014 ⚖ Case 4:2014cv00007/28145, some of the participants — ᐅ North Dakota … At the US District Court for the District of North Dakota, the legal case 4:2014cv00007/28145 entails United States of America and Real property located at 505 17th Avenue Northeast, Watford City, North Dakota, All funds at Wells Fargo Bank, including but not limited to Account Numbers X-8899 and X-9656, All funds at Bank of America Bank, including but not limited to Account Number X. The filing date is January 21, 2014, and this case deals with Other as per 28 U.S.C. § 1341. Judge Daniel L. Hovland, Charles S. Miller is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Uriel Curiel More Information | USA |
| [Case # 2014cv00010/28089], [Filed: January 15, 2014] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Ralph R. Erickson] | |
| North Dakota, May 06, 2014 ⚖ Case 3:2014cv00049/28748, some of the participants — ᐅ Paul Cross, ᐅ Amber Lynn Aldinger … In the US District Court for the District of North Dakota, United States of America and Paul Cross, Amber Lynn Aldinger, Hospital Services, Inc. and Midland Funding LLC are involved in case 3:2014cv00049/28748. Filed on May 06, 2014, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Ralph R. Erickson, Karen K. Klein is presiding, and no jury trial is requested. | |
| North Dakota, January 02, 2014 ⚖ Case 3:2014cv00001/28058, some of the participants — ᐅ Brandon D. Tufte, ᐅ Dawn E. Tufte … In the US District Court for the District of North Dakota, United States of America and Brandon D. Tufte and Dawn E. Tufte are involved in case 3:2014cv00001/28058. Filed on January 02, 2014, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Ralph R. Erickson, Karen K. Klein is presiding, and no jury trial is requested. | |
| North Dakota, May 27, 2014 ⚖ Case 4:2014cv00057/28809, some of the participants — ᐅ Linette F. Striha Hjelden … In the US District Court for the District of North Dakota, United States of America and Linette F. Striha Hjelden and Midland Funding, LLC are involved in case 4:2014cv00057/28809. Filed on May 27, 2014, 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. | |
| North Dakota, June 20, 2014 ⚖ Case 4:2014cv00066/28966, some of the participants — ᐅ Angel Sue Stigen, ᐅ Robert A. Stigen, ᐅ Kelly L. Stigen … At the US District Court for the District of North Dakota, the legal case 4:2014cv00066/28966 entails United States of America and Angel Sue Stigen, Robert A. Stigen and Kelly L. Stigen. The filing date is June 20, 2014, 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. | |
| North Dakota, June 09, 2014 ⚖ Case 1:2014mc00008/28894, some of the participants — ᐅ Adena Ventures … Alright, check it—United States of America is up against Adena Ventures, L.P. Case number case 1:2014mc00008/28894, kicked off on June 09, 2014. It's about Other and it's in front of Judge Daniel L. Hovland. | |
| North Dakota, July 01, 2014 ⚖ Case 3:2014cv00065/29000, some of the participants — ᐅ Robert L. Lindberg … In the US District Court for the District of North Dakota, United States Department of Labor and Robert L. Lindberg and Northern Excavating Co., Inc. are involved in case 3:2014cv00065/29000. Filed on July 01, 2014, this legal matter focuses on Other Statutory Actions under 30 U.S.C. § 801. Judge Ralph R. Erickson, Karen K. Klein is presiding, and no jury trial is requested. | |
| North Dakota, July 14, 2014 ⚖ Case 4:2014cv00076/29087, some of the participants — ᐅ Sherie L. Zupan … US District Court for the District of North Dakota case 4:2014cv00076/29087 comprises United States of America and Sherie L. Zupan. Filed on July 14, 2014, this case concerns Other Contract based on 28 U.S.C. § 1331. Judge Charles S. Miller is overseeing the case, and there is no demand for a jury trial. | |
| North Dakota, August 11, 2014 ⚖ Case 4:2014cv00092/29230, some of the participants — ᐅ Sarah Creveling, ᐅ Mineral Interests in Oil … At the US District Court for the District of North Dakota, the legal case 4:2014cv00092/29230 entails United States of America and BIA Right of Way No. FBOG100260, Principle, Profits, and Interest in Investment and Loan Provided to Kingdom Dynamics Enterprises, Inc. by James Henrikson and Sarah Creveling, Mineral Interests in Oil and Gas Lease Covering 320 Acres located in the Easter. The filing date is August 11, 2014, and this case deals with Other 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. | |
| North Dakota, September 18, 2014 ⚖ Case 4:2014cv00112/29488, some of the participants — ᐅ Marco Garcia Ramirez … At the US District Court for the District of North Dakota, the legal case 4:2014cv00112/29488 involves ULM Corporation and Marco Garcia Ramirez. Filed on September 18, 2014, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Charles S. Miller is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| North Dakota, October 01, 2014 ⚖ Case 1:2014mc00014/29552, some of the participants — ᐅ First New England Capital … So, it's like this—United States of America is up against First New England Capital 2, L.P. Case number case 1:2014mc00014/29552, started on October 01, 2014. It's about Other and it's under Daniel L. Hovland. | |
| North Dakota, February 01, 2013 ⚖ Case 3:2013cv00004/26192, some of the participants — ᐅ Dixie Canyon Place, ᐅ Sherman Oaks … In the US District Court for the District of North Dakota, United States of America and 3500 Dixie Canyon Place, Sherman Oaks, California are involved in case 3:2013cv00004/26192. Filed on February 01, 2013, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Ralph R. Erickson, Karen K. Klein is presiding, and no jury trial is requested. | |
| North Dakota, October 23, 2014 ⚖ Case 4:2014cv00136/29721, some of the participants — ᐅ One Ruger, ᐅ Model /, ᐅ . caliber rifle, ᐅ . mm caliber semi-automatic pistol, ᐅ Stoeger Arms, ᐅ -gauge shotgun, ᐅ -gauge shotgun, ᐅ Browning A Magnum, ᐅ -gauge shotgun, ᐅ Benelli Arms, ᐅ -gauge shotgun … In the US District Court for the District of North Dakota, United States of America and One Ruger, Model 10/22, .22 caliber rifle, Kel-Tec, Model PLR-16, 5.56 mm caliber semi-automatic pistol, Stoeger Arms, 16-gauge shotgun, Mossberg, 20-gauge shotgun, Browning A5 Magnum, 12-gauge shotgun, Benelli Arms, 12-gauge shotgun, Pioneer Arms Co., 20 are involved in case 4:2014cv00136/29721. Filed on October 23, 2014, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Daniel L. Hovland, Charles S. Miller is presiding, and no jury trial is requested. | |
| North Dakota, November 20, 2014 ⚖ Case 1:2014mc00017/29914, some of the participants — ᐅ Walnut Private Equity Fund … A legal case marked by the docket number case 1:2014mc00017/29914 was filed on November 20, 2014. It involves United States of America as the plaintiff and Walnut Private Equity Fund, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of North Dakota, presided over by Judge Daniel L. Hovland. | |
| North Dakota, May 05, 2015 ⚖ Case 4:2015cv00053/30892, some of the participants — ᐅ Robert L. Gavin, ᐅ Daniel J. Hogan … In the US District Court for the District of North Dakota, United States Securities And Exchange Commission and North Dakota Developments, LLC, Robert L. Gavin, Daniel J. Hogan, North Dakota Developments Property Management LLC, Great American Lodge LLC, NDD Holdings 1 LLC, NDD Holdings 2 LLC, NDD Modular LLC, Augusta Exploration, LLC and Ames Engineering & Dev are involved in case 4:2015cv00053/30892. Filed on May 05, 2015, this legal matter focuses on Securities/Commodities/Exchanges under 15 U.S.C. § 77. Judge Daniel L. Hovland, Charles S. Miller is presiding, and no jury trial is requested. | |
| North Dakota, July 15, 2015 ⚖ Case 3:2015cv00070/31229, some of the participants — ᐅ Marilyn Anstett, ᐅ Paul Anstett … In the US District Court for the District of North Dakota, United States Department of Labor and Mathison Company, Mathison Company 401(K) Plan, Mathison Company Employee Stock Ownership Plan, Marilyn Anstett and Paul Anstett are involved in case 3:2015cv00070/31229. Filed on July 15, 2015, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1104. Judge Ralph R. Erickson, Alice R. Senechal is presiding, and no jury trial is requested. | |
| North Dakota, September 25, 2015 ⚖ Case 1:2015cv00136/31619, some of the participants — ᐅ Levi Gale Steinmetz, ᐅ Wayne Steinmetz … US District Court for the District of North Dakota case 1:2015cv00136/31619 comprises United States of America and Levi Gale Steinmetz, Wayne Steinmetz, Fitterer Gas & Oil, Inc., Credit Collections Bureau and Johnson's Wrecking. Filed on September 25, 2015, this case concerns Other Contract 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. | |
| North Dakota, October 21, 2015 ⚖ Case 1:2015mc00015/31729, some of the participants — ᐅ East Gate Private Equity Fund … We got a case, United States of America against East Gate Private Equity Fund III, L.P., you know? Case number case 1:2015mc00015/31729, started on October 21, 2015. It's about Other, being heard by Judge Daniel L. Hovland. | |
| North Dakota, November 06, 2015 ⚖ Case 3:2015cv00105/31822, some of the participants — ᐅ Betty Totay … At the US District Court for the District of North Dakota, the legal case 3:2015cv00105/31822 entails United States of America and Betty Totay, United Accounts, Inc. and First Collections, Inc. The filing date is November 06, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Ralph R. Erickson, Alice R. Senechal is presiding over this matter, and no jury trial is demanded. | |
| North Dakota, November 16, 2015 ⚖ Case 3:2015cv00108/31853, some of the participants — ᐅ Richard Stringer, ᐅ Charlene Stringer, ᐅ Killoran Partnership … At the US District Court for the District of North Dakota, the legal case 3:2015cv00108/31853 entails United States of America and Richard Stringer, Charlene Stringer, Killoran Partnership, State of North Dakota and Barnes County. The filing date is November 16, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Ralph R. Erickson, Alice R. Senechal is presiding over this matter, and no jury trial is demanded. | |