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| North Dakota, May 31, 2013 ⚖ Case 4:2013cv00059/26889, some of the participants — ᐅ Anne Penrod, ᐅ James E. Penrod, ᐅ North Dakota … In the US District Court for the District of North Dakota, the case 4:2013cv00059/26889 involves United Fire Casualty Company and John/Jane Doe, Anne Penrod, James E. Penrod, Jr., KS Industries, LP (KSI) and KS Industries, North Dakota. Filed on May 31, 2013, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Presiding over this matter is Judge Daniel L. Hovland, Charles S. Miller. There is no demand for a jury trial. | |
| North Dakota, August 11, 2016 ⚖ Case 1:2016cv00294/33433, some of the participants — ᐅ North Dakota, ᐅ Ford Convertible Mustang … At the US District Court for the District of North Dakota, the legal case 1:2016cv00294/33433 entails United States of America and Real Property Located at 2108 Modesto Circle, Bismarck, North Dakota and 2011 Ford Convertible Mustang, VIN 1ZVBP8EM3B5118254. The filing date is August 11, 2016, 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. | |
| North Dakota, August 16, 2016 ⚖ Case 3:2016cv00300/33455, some of the participants — ᐅ Stephen T Hansen … In the US District Court for the District of North Dakota, U.S. Bank National Association and Stephen T Hansen are involved in case 3:2016cv00300/33455. Filed on August 16, 2016, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Ralph R. Erickson, Alice R. Senechal is presiding, and no jury trial is requested. | |
| North Dakota, November 22, 2016 ⚖ Case 1:2016cv00398/33951, some of the participants — ᐅ David A. Storhaug, ᐅ Janeth S. Storhaug … In the US District Court for the District of North Dakota, United States of America and David A. Storhaug and Janeth S. Storhaug are involved in case 1:2016cv00398/33951. Filed on November 22, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Judge Daniel L. Hovland, Charles S. Miller is presiding, and no jury trial is requested. | |
| North Dakota, November 28, 2016 ⚖ Case 3:2016cv00307/33974, some of the participants — ᐅ Lance E. Allen, ᐅ Kristen Allen, ᐅ M. Gene Allen, ᐅ Marion Zundel, ᐅ Neil Zundel, ᐅ Sharon Hehn, ᐅ William Baus, ᐅ North Dakota … In the US District Court for the District of North Dakota, United States of America and Lance E. Allen, Kristen L.C. Allen, M. Gene Allen, Marion Zundel, Neil Zundel, Sharon Hehn, A.R. Audit Services, Inc., William Baus, Spink County Animal Health Center, North Dakota, State of and Stutsman County Treasurer are involved in case 3:2016cv00307/33974. Filed on November 28, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Ralph R. Erickson, Alice R. Senechal is presiding, and no jury trial is requested. | |
| North Dakota, June 27, 2016 ⚖ Case 3:2016cv00250/33219, some of the participants — ᐅ Uyin Jildo Alau, ᐅ Ben Schwandt, ᐅ Katie Fuller, ᐅ Amanda Henrickson … In the US District Court for the District of North Dakota, Uyin Jildo Alau and Cass County Jail, Ben Schwandt, Katie Fuller, Amanda Henrickson, Morse, Frobig and Sanders are involved in case 3:2016cv00250/33219. Filed on June 27, 2016, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Alice R. Senechal is presiding, and no jury trial is requested. | |
| North Dakota, December 22, 2016 ⚖ Case 1:2016cv00429/34066, some of the participants — ᐅ Barbra K. Urbatsch, ᐅ Sawyer Urbatsch … In the US District Court for the District of North Dakota, the case 1:2016cv00429/34066 involves United States of America and Barbra K. Urbatsch, All Persons Unknown, Sawyer Urbatsch and Estate of Barbra K. Urbatsch. Filed on December 22, 2016, 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, March 15, 2017 ⚖ Case 3:2017cv00051/34435, some of the participants — ᐅ Gerald Lee Palmer, ᐅ Darlene A. Palmer, ᐅ Joseph Terry Palmer, ᐅ Thomas Lee Palmer, ᐅ Lisa Juliano, ᐅ Steve Scott … In the US District Court for the District of North Dakota, the case 3:2017cv00051/34435 involves United States of America and Gerald Lee Palmer, Estate of Gerald L. Palmer, Darlene A. Palmer, Estate of Darlene A. Palmer, Joseph Terry Palmer, Thomas Lee Palmer, Lisa Juliano, Steve Scott and All Persons Unknown. Filed on March 15, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Ralph R. Erickson, Alice R. Senechal. There is no demand for a jury trial. | |
| North Dakota, May 15, 2017 ⚖ Case 1:2017mc00002/34800, some of the participants — ᐅ Norfolk Country Inn, ᐅ Robert L. Pagan, ᐅ Michael Wieseler … Alright, we got U.S. Bank National Association versus Norfolk Country Inn, L.L.C., Robert L. Pagan and Michael Wieseler here. Case number case 1:2017mc00002/34800, kicked off on May 15, 2017. This is about Other, hanging with Judge Daniel L. Hovland. | |
| North Dakota, August 02, 2017 ⚖ Case 3:2017cv00161/35159, some of the participants — ᐅ Daniel Lee Wischnak, ᐅ Daylene Ann Hopkins, ᐅ Wade J. Hopkins … At the US District Court for the District of North Dakota, the legal case 3:2017cv00161/35159 entails United States of America and Daniel Lee Wischnak, Daylene Ann Hopkins, Wade J. Hopkins and DCI Credit Services, Inc. The filing date is August 02, 2017, and this case deals with Other Contract 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. | |
| Plaintiff versus Defendant | |
| USA | Samantha Rose Jangula, Justin Michael Vargas, Robbie James Seidel, Mitchell Edward Stiltner, Joseph Edward Ferderer and John Martin Rech |
| [Case # 2017cr00164/35180], [Filed: August 03, 2017] [ Other§ ⚖ ] ᐅ Samantha Rose Jangula, ᐅ Justin Michael Vargas, ᐅ Robbie James Seidel, ᐅ Mitchell Edward Stiltner, ᐅ Joseph Edward Ferderer, ᐅ John Martin Rech | |
| Plaintiff versus Defendant | |
| USA | Samantha Rose Jangula |
| [Case # 2017cr00164/35192], [Filed: August 03, 2017] [ Other§ ⚖ ] ᐅ Samantha Rose Jangula | |
| North Dakota, August 31, 2017 ⚖ Case 1:2017cv00178/35341, some of the participants — ᐅ Lawrence Cheauma. … US District Court for the District of North Dakota case 1:2017cv00178/35341 comprises USA and Lawrence Cheauma, Sr. Filed on August 31, 2017, 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, September 19, 2017 ⚖ Case 3:2017cv00194/35452, some of the participants — ᐅ Armando F. Serrano, ᐅ Leticia L. Serrano … In the US District Court for the District of North Dakota, United States of America and Armando F. Serrano, Leticia L. Serrano, Crown Asset Management LLC and Asset Acceptance LLC are involved in case 3:2017cv00194/35452. Filed on September 19, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Ralph R. Erickson, Alice R. Senechal is presiding, and no jury trial is requested. | |
| North Dakota, September 29, 2017 ⚖ Case 3:2017cv00204/35518, some of the participants — ᐅ Scott Boettner, ᐅ Randal Boettner, ᐅ Rickie Bohm … In the US District Court for the District of North Dakota, the case 3:2017cv00204/35518 involves United States Department of Labor and Custom Aire, Inc., Custom Holdings Inc., Scott Boettner, Randal Boettner, Rickie Bohm and Custom Aire, Inc. Employee Stock Ownership Plan. Filed on September 29, 2017, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1104. Presiding over this matter is Judge Charles S. Miller. There is no demand for a jury trial. | |
| North Dakota, November 02, 2017 ⚖ Case 3:2017cv00235/35733, some of the participants — ᐅ Frederick R. Schmidt, ᐅ Marcella J. Schmidt … At the US District Court for the District of North Dakota, the legal case 3:2017cv00235/35733 entails United States of America and Frederick R. Schmidt, Marcella J. Schmidt, Cass County Treasurer, Fargo, City of, North Dakota State Tax Commissioner, A.R. Audit Services, Inc. and Grant's Mechanical, Inc. The filing date is November 02, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Daniel L. Hovland, Alice R. Senechal is presiding over this matter, and no jury trial is demanded. | |
| North Dakota, June 28, 2017 ⚖ Case 3:2017cv00135/35011, some of the participants — ᐅ Shannon S. Steffens, ᐅ Jeffrey Steffens, ᐅ Natalie Johnson, ᐅ Or Lien or Encumbrance Upon … US District Court for the District of North Dakota case 3:2017cv00135/35011 comprises United States of America and Shannon S. Steffens, Estate of Shannon S. Steffens, Jeffrey Steffens, Natalie Johnson and All Persons Unknown, Claiming Any Estate of Interest In, Or Lien or Encumbrance Upon, The Real Estate Described In The Complaint. Filed on June 28, 2017, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Ralph R. Erickson, Alice R. Senechal is overseeing the case, and there is no demand for a jury trial. | |
| North Dakota, March 06, 2018 ⚖ Case 3:2018cv00049/36257, some of the participants — ᐅ Ronald Leo Leingang, ᐅ Shelly Ann Leingang … In the US District Court for the District of North Dakota, United States of America and Ronald Leo Leingang and Shelly Ann Leingang are involved in case 3:2018cv00049/36257. Filed on March 06, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Daniel L. Hovland, Alice R. Senechal is presiding, and no jury trial is requested. | |
| North Dakota, March 01, 2018 ⚖ Case 1:2018cv00040/36237, some of the participants — ᐅ Bruce E. Johnson, ᐅ Elizabeth L. Johnson … In case 1:2018cv00040/36237 within US District Court for the District of North Dakota, United States of America brings a case against Bruce E. Johnson, Elizabeth L. Johnson, North Dakota Office of State Tax Commissioner and Ward County Treasurer. Filed on March 01, 2018, this legal matter relates to Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. The presiding judge is Daniel L. Hovland, Charles S. Miller, and the Defendant has made a request for a jury trial. | |
| North Dakota, October 12, 2017 ⚖ Case 3:2017cv00220/35584, some of the participants — ᐅ David W. Larson, ᐅ Tracie S. Larson … In the US District Court for the District of North Dakota, United States of America and David W. Larson and Tracie S. Larson are involved in case 3:2017cv00220/35584. Filed on October 12, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Daniel L. Hovland, Alice R. Senechal is presiding, and no jury trial is requested. | |
| North Dakota, August 15, 2018 ⚖ Case 1:2018cv00174/37114, some of the participants — ᐅ Thomas Industrial Coatings … Initiated as Case Number case 1:2018cv00174/37114, United States and Thomas Industrial Coatings files a lawsuit against Western Surety Company at the US District Court for the District of North Dakota. Filed on August 15, 2018, this case revolves around Miller Act under 40 U.S.C. § 270. Judge Daniel L Hovland presides over the case, and Referring Judge Charles S Miller is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| North Dakota, November 20, 2018 ⚖ Case 1:2018cv00239/37579, some of the participants — ᐅ Mary B. Fleming, ᐅ Mary Fleming … At the US District Court for the District of North Dakota, case 1:2018cv00239/37579 features United States of America suing Portfolio Recovery Associates LLC, Procollect Services, LLC, Mary B. Fleming, Hospital Services, Inc. and Mary Fleming. Filed on November 20, 2018, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Daniel L Hovland presides over the case, with Referring Judge Charles S Miller involved, and no jury demand has been made. | |
| North Dakota, December 06, 2018 ⚖ Case 1:2018cv00255/37693, some of the participants — ᐅ Ashley Farthing, ᐅ Daniel Werner, ᐅ Lesley Bentz, ᐅ Jared Fisher, ᐅ Martin Fisher … In case 1:2018cv00255/37693, USI Insurance Services LLC initiates legal action against Ashley Farthing, Daniel Werner, Lesley Bentz, Jared Fisher and Martin Fisher at the US District Court for the District of North Dakota. Filed on December 06, 2018, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332. Presiding Judge Daniel L Hovland oversees the case, with Referring Judge Charles S Miller involved. Plaintiff has explicitly requested a jury for this litigation. | |
| North Dakota, December 11, 2018 ⚖ Case 1:2018cv00261/37713, some of the participants — ᐅ One Chattahoochee Gun Works, ᐅ . Caliber Rifle, ᐅ Serial No. N, ᐅ Serial No. N … Initiated in case 1:2018cv00261/37713, United States of America brings forth legal action against One Chattahoochee Gun Works, Model CGW15, 5.56 Caliber Rifle, Serial No. RA0149, One Advanced Armament Corp, Model 7.62-SDN-6 Silencer, Serial No. N07672, One Advanced Armament Corp, Model 7.62-SDN-6 Silencer, Serial No. N07673, One Advanced Armament Corp at the US District Court for the District of North Dakota. Filed on December 11, 2018, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345. Presiding Judge Daniel L Hovland oversees the proceedings, with Referring Judge Charles S Miller involved, and no jury has been requested. | |
| North Dakota, April 29, 2019 ⚖ Case 1:2019cv00075/38322, some of the participants — ᐅ Douglas Landis, ᐅ Doman Farms … At the US District Court for the District of North Dakota, case 1:2019cv00075/38322 involves United Financial Casualty Company suing Nomarco Inc., Fila-Mar Energy Services, LLC, Douglas Landis, Doman Farms and Doman Farms Logistics, LLC. Filed on April 29, 2019, this case addresses issues related to Insurance based on 28 U.S.C. § 2201. The case is presided over by Judge Clare R Hochhalter, with Referring Judge Daniel L Hovland also involved. No jury trial has been requested. | |
| North Dakota, May 16, 2019 ⚖ Case 1:2019cv00083/38425, some of the participants — ᐅ Gina L. Thompson, ᐅ Gina L. Derreberry, ᐅ David A. Thompson … In case 1:2019cv00083/38425, United States of America initiates legal action against Gina L. Thompson, Gina L. Derreberry and David A. Thompson at the US District Court for the District of North Dakota. The case was filed on May 16, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Clare R Hochhalter presides over the case, and Referring Judge Daniel L Hovland is also involved. There has been no request for a jury trial. | |
| North Dakota, June 06, 2019 ⚖ Case 3:2019cv00099/38533, some of the participants — ᐅ Kevin J. Schuster, ᐅ Rebecca R. Schuster … In case 3:2019cv00099/38533, United States of America initiates legal action against Kevin J. Schuster and Rebecca R. Schuster at the US District Court for the District of North Dakota. Filed on June 06, 2019, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Daniel L Hovland oversees the case, with Referring Judge Alice R Senechal involved. There is no jury demand specified. | |
| North Dakota, August 13, 2019 ⚖ Case 1:2019cv00175/38865, some of the participants — ᐅ James R. Walton, ᐅ Kathleen M. Walton … At the US District Court for the District of North Dakota, case 1:2019cv00175/38865 involves United States of America bringing a case against Guardian and Protective Services, Inc., Estate of Kathleen M. Walton, Estate of James R. Walton, All Persons Unknown, James R. Walton and Kathleen M. Walton. Filed on August 13, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge Clare R Hochhalter, with Referring Judge Daniel L Hovland also involved. There is no specific request for a jury trial. | |
| North Dakota, October 24, 2019 ⚖ Case 1:2019cv00235/39383, some of the participants — ᐅ Sandra K. Renschler … At the US District Court for the District of North Dakota, case 1:2019cv00235/39383 involves United States of America bringing a case against Sandra K. Renschler. Filed on October 24, 2019, this case addresses issues related to Contract: Recovery Student Loan based on 28 U.S.C. § 1345. The case is presided over by Judge Clare R Hochhalter, with Referring Judge Daniel L Hovland also involved. There is no specific request for a jury trial. | |
| North Dakota, December 04, 2019 ⚖ Case 1:2019cv00267/39592, some of the participants — ᐅ Randall Girard Entze, ᐅ Randall G. Entze, ᐅ Randall Girade Entze, ᐅ Randy Entze … At the US District Court for the District of North Dakota, case 1:2019cv00267/39592 involves United States of America suing Randall Girard Entze, Randall G. Entze, Randall Girade Entze and Randy Entze. Filed on December 04, 2019, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1345. The case is presided over by Judge Clare R Hochhalter, with Referring Judge Daniel L Hovland also involved. No jury trial has been requested. | |
| North Dakota, January 17, 2020 ⚖ Case 3:2020cv00007/39825, some of the participants — ᐅ Patrick H. Smith., ᐅ Martha K. Smith … In the US District Court for the District of North Dakota, United States of America and Patrick H. Smith, Sr., Credit Collections Bureau, Martha K. Smith and Portfolio Recovery Associates, LLC are involved in case 3:2020cv00007/39825. Filed on January 17, 2020, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Peter D Welte is presiding, and no jury trial is requested. | |
| North Dakota, February 05, 2020 ⚖ Case 1:2020cv00018/39982, some of the participants — ᐅ Wyatt Nelson, ᐅ Claiming any Estate or Interest, ᐅ Wade Nelson, ᐅ Nancy R. Scheeler, ᐅ Westen Nelson … Initiated in case 1:2020cv00018/39982, United States of America brings forth legal action against Wyatt Nelson, All Persons Unknown, Claiming any Estate or Interest, Wade Nelson, Nancy R. Scheeler and Westen Nelson at the US District Court for the District of North Dakota. Filed on February 05, 2020, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345. Presiding Judge Clare R Hochhalter oversees the proceedings, with Referring Judge Daniel M Traynor involved, and no jury has been requested. | |
| North Dakota, March 16, 2020 ⚖ Case 3:2020cv00042/40235, some of the participants — ᐅ Daniel Stauss, ᐅ Pribula Engineering, ᐅ Scott Stauss, ᐅ Hepper Olson Arch … In case 3:2020cv00042/40235, United States of America initiates legal proceedings against HDD, Inc., Steeple Apts, LLC, Townhomes at Charleswood LLP, Times Square Townhomes II, Inc., Hampton Corporation, Inc., Carrington Townhomes, Inc., Daniel Stauss, Pribula Engineering, PLLC, Scott Stauss, South Hampton Townhomes, Inc. and Hepper Olson Arch at the US District Court for the District of North Dakota. Filed on March 16, 2020, this case involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 3601. Presiding Judge Alice R Senechal oversees the case, with involvement from Referring Judge Peter D Welte. It's important to mention that Plaintiff has requested a jury for this case. | |
| North Dakota, November 05, 2020 ⚖ Case 1:2020cv00204/41544, some of the participants — ᐅ James W. Komrosky, ᐅ Deborah Lynne Komrosky … At the US District Court for the District of North Dakota, case 1:2020cv00204/41544 involves United States of America suing James W. Komrosky, Deborah Lynne Komrosky, Estate of Deborah Lynne Komrosky, First Western Bank & Trust and All Persons Unknown. Filed on November 05, 2020, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge Clare R Hochhalter, with Referring Judge Daniel M Traynor also involved. No jury trial has been requested. | |
| North Dakota, January 19, 2021 ⚖ Case 1:2021cv00008/41855, some of the participants — ᐅ Paul Ellington, ᐅ Daniel Tyler, ᐅ Erik S. Rod … At the US District Court for the District of North Dakota, case 1:2021cv00008/41855 involves United States Automobile Association and United Services Automobile Association bringing a case against Paul Ellington, Daniel Tyler and Erik S. Rod. Filed on January 19, 2021, this case addresses issues related to Insurance based on 28 U.S.C. § 1332. The case is presided over by Judge Clare R Hochhalter, with Referring Judge Daniel L Hovland also involved. There is no specific request for a jury trial. | |
| North Dakota, February 05, 2021 ⚖ Case 1:2021cv00022/42004, some of the participants — ᐅ Scott C. Smith … Initiated as Case Number case 1:2021cv00022/42004, United States of America files a lawsuit against Scott C. Smith at the US District Court for the District of North Dakota. Filed on February 05, 2021, this case revolves around Taxes under 26 U.S.C. § 7402. Judge Clare R Hochhalter presides over the case, and Referring Judge Daniel L Hovland is also part of the proceedings. No jury trial has been requested. | |
| North Dakota, February 08, 2021 ⚖ Case 1:2021cv00027/42010, some of the participants — ᐅ Bruce R. Bibow … At the US District Court for the District of North Dakota, case 1:2021cv00027/42010 involves United States of America bringing a case against Bruce R. Bibow. Filed on February 08, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Clare R Hochhalter, with Referring Judge Daniel L Hovland also involved. There is no specific request for a jury trial. | |
| North Dakota, February 08, 2021 ⚖ Case 1:2021cv00023/42008, some of the participants — ᐅ Audrey L. Schiff, ᐅ Darrell W. Schiff, ᐅ Audrey Lynn Hoehl … At the US District Court for the District of North Dakota, case 1:2021cv00023/42008 involves United States of America bringing a case against Audrey L. Schiff, State of North Dakota, Darrell W. Schiff, Audrey Lynn Hoehl and A.R. Audit Services, Inc. Filed on February 08, 2021, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge Clare R Hochhalter, with Referring Judge Daniel L Hovland also involved. There is no specific request for a jury trial. | |
| North Dakota, June 11, 2021 ⚖ Case 1:2021cv00127/42807, some of the participants — ᐅ Sherron V. Tharp … In case 1:2021cv00127/42807, United States of America initiates legal proceedings against Sherron V. Tharp at the US District Court for the District of North Dakota. Filed on June 11, 2021, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Clare R Hochhalter oversees the case, with involvement from Referring Judge Daniel M Traynor, and no jury demand has been made. | |
| North Dakota, August 05, 2021 ⚖ Case 1:2021cv00161/44119, some of the participants — ᐅ North Dakota Game … In case 1:2021cv00161/44119, United States of America, State of North Dakota, North Dakota Department of Environmental Quality and North Dakota Game and Fish Department initiates legal action against Summit Midstream Partners, LLC and Meadowlark Midstream Company, LLC at the US District Court for the District of North Dakota. The case was filed on August 05, 2021 and involves matters related to Environmental Matters under 33 U.S.C. § 1319. Clare R Hochhalter presides over the case, and Referring Judge Daniel M Traynor is also involved. There has been no request for a jury trial. | |
| North Dakota, May 05, 2022 ⚖ Case 1:2022cv00078/52292, some of the participants — ᐅ Barbara J. Bethel, ᐅ Karl J. Bethel, ᐅ claiming any estate or interest in, ᐅ or lien or encumbrance upon … In case 1:2022cv00078/52292, United States of America initiates legal proceedings against Barbara J. Bethel, Karl J. Bethel and All persons unknown, claiming any estate or interest in, or lien or encumbrance upon, the real estate described in the Complaint at the US District Court for the District of North Dakota. Filed on May 05, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Clare R Hochhalter oversees the case, with involvement from Referring Judge Daniel L Hovland, and no jury demand has been made. | |
| North Dakota, May 23, 2022 ⚖ Case 1:2022cv00090/52755, some of the participants — ᐅ Harlan B. Leverett, ᐅ Jody L. Leverett, ᐅ Or Lien or Encumbrance Upon … In case 1:2022cv00090/52755, United States of America initiates legal action against Harlan B. Leverett, Jody L. Leverett, Estate of Jody L. Everett, All Persons Unknown, Claiming Any Estate of Interest In, Or Lien or Encumbrance Upon, The Real Estate Described In The Complaint, Estate of Jody L. Leverett and Estate of Harlan B. Leverett at the US District Court for the District of North Dakota. Filed on May 23, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Clare R Hochhalter oversees the case, with Referring Judge Daniel M Traynor involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| United States of America | Darren Wade Tronson and DL Farms LLC |
| [Case # 2022cv00120/53858], [Filed: July 14, 2022] [ Other Statutes: False Claims Act§31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Alice R Senechal] , [Peter D Welte] [jury demanded by Both] ᐅ Darren Wade Tronson | |
| North Dakota, September 06, 2023 ⚖ Case 1:2023cv00162/61653, some of the participants — ᐅ Bruce R. Bibow, ᐅ Valerie G. Bibow, ᐅ North Dakota … At the US District Court for the District of North Dakota, case 1:2023cv00162/61653 involves United States of America suing Bruce R. Bibow, Valerie G. Bibow, Bremer Bank, National Association, Ward County and North Dakota, State of. Filed on September 06, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge Clare R Hochhalter, with Referring Judge Daniel L Hovland also involved. No jury trial has been requested. | |
| North Dakota, December 05, 2023 ⚖ Case 3:2023cv00232/62558, some of the participants — ᐅ One Maverick Arms, ᐅ One Benelli, ᐅ Rounds Winc … In case 3:2023cv00232/62558, United States of America initiates legal proceedings against One Maverick Arms, Model 88, 20-Gague Shotgun with Serial Number MV0447362, One Benelli, Nova 12-Gauge Shotgun with Serial Number Z1029082T, One Beretta Pietro APX, 9 MM Pistol with Serial Number A089277X, 5 Rounds Federal Ammunition CAL:20, 3 Rounds Winc at the US District Court for the District of North Dakota. Filed on December 05, 2023, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding Judge Alice R Senechal oversees the case, with involvement from Referring Judge Peter D Welte, and no jury demand has been made. | |
| North Dakota, December 31, 2019 ⚖ Case 1:2019cv00287/39709, some of the participants — ᐅ Donna L. Wiese, ᐅ Donna Wiese, ᐅ Bruce Alan Wiese … In case 1:2019cv00287/39709, United States of America initiates legal action against Donna L. Wiese, Donna Wiese, Bruce Alan Wiese, Jr., Cavalry SPV I, LLC and Midland Funding LLC at the US District Court for the District of North Dakota. The case was filed on December 31, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Clare R Hochhalter presides over the case, and Referring Judge Daniel L Hovland is also involved. There has been no request for a jury trial. | |
| North Dakota, January 09, 2020 ⚖ Case 1:2020cv00005/39753, some of the participants — ᐅ Cordelia J. Gardner … Initiated in case 1:2020cv00005/39753, United States of America brings forth legal action against Cordelia J. Gardner and Citifinancial, Inc. at the US District Court for the District of North Dakota. Filed on January 09, 2020, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345. Presiding Judge Clare R Hochhalter oversees the proceedings, with Referring Judge Daniel L Hovland involved, and no jury has been requested. | |
| North Dakota, September 18, 2012 ⚖ Case 2:2012cv00079/25517, some of the participants — ᐅ th Street, ᐅ North Dakota … In the US District Court for the District of North Dakota, the case 2:2012cv00079/25517 involves United States of America and 1916 9th Street, Langdon, North Dakota. Filed on September 18, 2012, 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. | |
| North Dakota, June 16, 2014 ⚖ Case 2:2014cv00059/28924, some of the participants — ᐅ Record Steel … In case 2:2014cv00059/28924 within US District Court for the District of North Dakota, United States of America brings a case against Fidelity and Deposit Company of Maryland, Record Steel and Construction, Inc. and Zurich American Insurance Company, United States of America. Filed on June 16, 2014, this legal matter relates to Miller Act as per 40 U.S.C. § 270. The presiding judge is Ralph R. Erickson, Karen K. Klein, and the Plaintiff has made a request for a jury trial. | |
| North Dakota, May 23, 2022 ⚖ Case 1:2022cv00090, some of the participants — ᐅ Harlan B. Leverett, ᐅ Jody L. Leverett, ᐅ Or Lien or Encumbrance Upon … Initiated in case 1:2022cv00090, United States of America brings forth legal action against Harlan B. Leverett, Jody L. Leverett, Estate of Jody L. Everett, All Persons Unknown, Claiming Any Estate of Interest In, Or Lien or Encumbrance Upon, The Real Estate Described In The Complaint, Estate of Jody L. Leverett and Estate of Harlan B. Leverett at the US District Court for the Northern District of Ohio. Filed on May 23, 2022, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345 Foreclosure. Presiding Judge Clare R Hochhalter oversees the proceedings, with Referring Judge Daniel M Traynor involved, and no jury has been requested. | |
| North Dakota, May 05, 2022 ⚖ Case 1:2022cv00078, some of the participants — ᐅ Barbara J. Bethel, ᐅ Karl J. Bethel, ᐅ claiming any estate or interest in, ᐅ or lien or encumbrance upon … In case 1:2022cv00078, United States of America initiates legal action against Barbara J. Bethel, Karl J. Bethel and All persons unknown, claiming any estate or interest in, or lien or encumbrance upon, the real estate described in the Complaint at the US District Court for the Northern District of Ohio. Filed on May 05, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Clare R Hochhalter oversees the case, with Referring Judge Daniel L Hovland involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| United States of America | Joe Volk and Julia Volk |
| [Case # 2057cv03450], [Filed: March 26, 2024] [ Other Statutory Actions§ ⚖ ] ᐅ Joe Volk, ᐅ Julia Volk | |
| North Dakota, May 23, 2022 ⚖ Case 1:2022cv00090, some of the participants — ᐅ Harlan B. Leverett, ᐅ Jody L. Leverett, ᐅ Or Lien or Encumbrance Upon … Initiated in case 1:2022cv00090, United States of America brings forth legal action against Harlan B. Leverett, Jody L. Leverett, Estate of Jody L. Everett, All Persons Unknown, Claiming Any Estate of Interest In, Or Lien or Encumbrance Upon, The Real Estate Described In The Complaint, Estate of Jody L. Leverett and Estate of Harlan B. Leverett at the US District Court for the District of North Dakota. Filed on May 23, 2022, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345 Foreclosure. Presiding Judge Clare R Hochhalter oversees the proceedings, with Referring Judge Daniel M Traynor involved, and no jury has been requested. | |
| North Dakota, May 05, 2022 ⚖ Case 1:2022cv00078, some of the participants — ᐅ Barbara J. Bethel, ᐅ Karl J. Bethel, ᐅ claiming any estate or interest in, ᐅ or lien or encumbrance upon … Initiated in case 1:2022cv00078, United States of America brings forth legal action against Barbara J. Bethel, Karl J. Bethel and All persons unknown, claiming any estate or interest in, or lien or encumbrance upon, the real estate described in the Complaint at the US District Court for the District of North Dakota. Filed on May 05, 2022, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345 Foreclosure. Presiding Judge Clare R Hochhalter oversees the proceedings, with Referring Judge Daniel L Hovland involved, and no jury has been requested. | |
| North Dakota, September 06, 2023 ⚖ Case 1:2023cv00162, some of the participants — ᐅ Bruce R. Bibow, ᐅ Valerie G. Bibow, ᐅ North Dakota … Initiated as Case Number case 1:2023cv00162, United States of America files a lawsuit against Bruce R. Bibow, Valerie G. Bibow, Bremer Bank, National Association, Ward County and North Dakota, State of at the US District Court for the District of North Dakota. Filed on September 06, 2023, this case revolves around Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Clare R Hochhalter presides over the case, and Referring Judge Daniel L Hovland is also part of the proceedings. No jury trial has been requested. | |
| North Dakota, February 08, 2021 ⚖ Case 1:2021cv00027, some of the participants — ᐅ Bruce R. Bibow … In case 1:2021cv00027, United States of America initiates legal action against Bruce R. Bibow at the US District Court for the District of North Dakota. Filed on February 08, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Clare R Hochhalter oversees the case, with Referring Judge Daniel L Hovland involved. There is no jury demand specified. | |
| North Dakota, February 05, 2021 ⚖ Case 1:2021cv00022, some of the participants — ᐅ Scott C. Smith … At the US District Court for the District of North Dakota, case 1:2021cv00022 involves United States of America suing Scott C. Smith. Filed on February 05, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Clare R Hochhalter, with Referring Judge Daniel L Hovland also involved. No jury trial has been requested. | |
| North Dakota, March 01, 2018 ⚖ Case 1:2018cv00040, some of the participants — ᐅ Bruce E. Johnson, ᐅ Elizabeth L. Johnson … In case 1:2018cv00040, United States of America initiates legal action against Bruce E. Johnson, Elizabeth L. Johnson, North Dakota Office of State Tax Commissioner and Ward County Treasurer at the US District Court for the District of North Dakota. The case was filed on March 01, 2018 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Daniel L. Hovland presides over the case, and Referring Judge Charles S. Miller is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
| North Dakota, November 02, 2017 ⚖ Case 3:2017cv00235, some of the participants — ᐅ Frederick R. Schmidt, ᐅ Marcella J. Schmidt … In case 3:2017cv00235, United States of America initiates legal proceedings against Frederick R. Schmidt, Marcella J. Schmidt, Cass County Treasurer, Fargo, City of, North Dakota State Tax Commissioner, A.R. Audit Services, Inc. and Grant's Mechanical, Inc. at the US District Court for the District of North Dakota. Filed on November 02, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding Judge Daniel L. Hovland oversees the case, with involvement from Referring Judge Alice R. Senechal, and no jury demand has been made. | |
| North Dakota, November 28, 2016 ⚖ Case 3:2016cv00307, some of the participants — ᐅ Lance E. Allen, ᐅ Kristen Allen, ᐅ M. Gene Allen, ᐅ Marion Zundel, ᐅ Neil Zundel, ᐅ Sharon Hehn, ᐅ William Baus, ᐅ North Dakota … At the US District Court for the District of North Dakota, case 3:2016cv00307 involves United States of America suing Lance E. Allen, Kristen L.C. Allen, M. Gene Allen, Marion Zundel, Neil Zundel, Sharon Hehn, A.R. Audit Services, Inc., William Baus, Spink County Animal Health Center, North Dakota, State of and Stutsman County Treasurer. Filed on November 28, 2016, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. The case is presided over by Judge Ralph R. Erickson, with Referring Judge Alice R. Senechal also involved. No jury trial has been requested. | |
| North Dakota, November 22, 2016 ⚖ Case 1:2016cv00398, some of the participants — ᐅ David A. Storhaug, ᐅ Janeth S. Storhaug … Initiated in case 1:2016cv00398, United States of America brings forth legal action against David A. Storhaug and Janeth S. Storhaug at the US District Court for the District of North Dakota. Filed on November 22, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 6502. Presiding Judge Daniel L. Hovland oversees the proceedings, with Referring Judge Charles S. Miller involved, and no jury has been requested. | |
| North Dakota, November 16, 2015 ⚖ Case 3:2015cv00108, some of the participants — ᐅ Richard Stringer, ᐅ Charlene Stringer, ᐅ Killoran Partnership … At the US District Court for the District of North Dakota, case 3:2015cv00108 involves United States of America bringing a case against Richard Stringer, Charlene Stringer, Killoran Partnership, State of North Dakota and Barnes County. Filed on November 16, 2015, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Ralph R. Erickson, with Referring Judge Alice R. Senechal also involved. There is no specific request for a jury trial. | |
| North Dakota, September 12, 2013 ⚖ Case 1:2013cv00108, some of the participants — ᐅ Debra K. Reisenauer, ᐅ Phillip J. Reisenauer, ᐅ North Dakota … Initiated as Case Number case 1:2013cv00108, United States of America files a lawsuit against 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 at the US District Court for the District of North Dakota. Filed on September 12, 2013, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Daniel L. Hovland presides over the case, and Referring Judge Charles S. Miller is also part of the proceedings. No jury trial has been requested. | |
| North Dakota, April 25, 2024 ⚖ Case 3:2024cv00067, some of the participants — ᐅ One Ruger … In case 3:2024cv00067, USA initiates legal action against One Ruger, Security-9 Pistol, Cal: 9MM, Serial Number: 382-03778 at the US District Court for the District of North Dakota. Filed on April 25, 2024, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Alice R Senechal oversees the case, with Referring Judge Peter D Welte involved. There is no jury demand specified. | |