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Participant Index
B -> Bailey...(click to open)
Bailey, William
Barber, Jeremy
Barr, Arron
Benton, Richard
Bird, Alan
Blackhall, Bonita
Blanton, Luther
Bogoslavets, Grigoriy
Bogoslavets, Inna
Bortell, Marie
Buchanan, Neal
C -> Capital...(click to open)
Capital, Anthem
Cardinal, Joe
Carpenter, Martha
Catain, Michael
Chromy, Karl
Clifford, Catherine
Coleman, Deanna
Courtney, Donel
Crime, Christian
Cullum, Larry
F -> Fallon...(click to open)
Fallon, James
Fallon, Joseph
Fallon, Thomas
Fischer, John
Fitts, Allen
Fleetwood, Larry
Fund, Avalon
H -> Hadlock...(click to open)
Hadlock, Virginia
Hartley-Downes, Kelly
Heigel, Amanda
Hernandez, Salvador
Holmes, Lora
Horner, Clarance
Howard, Wesley
Huffsmith-Shamberger, Jennifer
J -> Johnson...(click to open)
Johnson, Robert
Johnson, Sandra
Joling, Dorthea
Joling, Kari
Joling, Ronald
Joling, Steven
M -> McBrien...(click to open)
McBrien, Daniel
McNeill, Don
Meekins, Steven
Mooneyham, Jerold
Moore, April
Moore, Richard
Morrow, Patricia
Morrow, Wesley
Mortonson-Renfrow, Deborah
R -> Reed...(click to open)
Reed, Brian
Reed, Sharlene
Reynolds, Larry
Ritchie, Charles
Russell, Vanessa
V -> VanDoozer...(click to open)
VanDoozer, David
VanDoozer, Deanna
Vennes, Frank
Ventures, Rocket
Viravan, Brandon
Vorwaller, Mike
W -> Watson...(click to open)
Watson, Heather
Wehmhoff, James
Weinsoft, Bruce
White, Robert
Woo, Daniel
Worley, Jeffrey
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Oregon, May 16, 2008 ⚖ Case 1:2008cv03055/88453 US District Court for the District of Oregon case 1:2008cv03055/88453 comprises United States of America and Charles Ritchie. Filed on May 16, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Mark D. Clarke is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles Ritchie … | |
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Oregon, June 05, 2008 ⚖ Case 3:2008cv00679/88675 In the US District Court for the District of Oregon, the case 3:2008cv00679/88675 involves United States of America and $14,120.00 in United States Currency. Filed on June 05, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Malcolm F. Marsh. There is no demand for a jury trial. | |
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Oregon, June 06, 2008 ⚖ Case 6:2008cv00689/88704 At the US District Court for the District of Oregon, the legal case 6:2008cv00689/88704 entails United States of America and The Unknown Heirs, Devisees, Successors in Interest and Claimants to the Estate of Lloyd E. Gray, Catherine Clifford, Peak Financial Parteners, Inc., Beneficial Oregon, Inc., Salvador Trejo Hernandez and State of Oregon Department of Justice, Division of. The filing date is June 06, 2008, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Ann L. Aiken is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Successors in Interest, ✅ Catherine Clifford, ✅ Salvador Trejo Hernandez … | |
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Oregon, June 06, 2008 ⚖ Case 3:2008cv00690/88711 At the US District Court for the District of Oregon, the legal case 3:2008cv00690/88711 entails United States of America and The Estate of Melissa R. Kruse, Karen Kruse, Vanessa Russell, Central Oregon Community Action Agency Network, Inc. (COCAAN), Brian Reed and Sharlene Reed. The filing date is June 06, 2008, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge John V. Acosta is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Karen Kruse, ✅ Vanessa Russell, ✅ Brian Reed, ✅ Sharlene Reed … | |
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Oregon, May 15, 2008 ⚖ Case 3:2008cv00593/88465 In the US District Court for the District of Oregon, the case 3:2008cv00593/88465 involves United States of America and Wesley Howard. Filed on May 15, 2008, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Michael W. Mosman. There is no demand for a jury trial. More Information about >>> ✅ Wesley Howard … | |
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Oregon, November 08, 2007 ⚖ Case 3:2007cv01683/85836 US District Court for the District of Oregon case 3:2007cv01683/85836 comprises United States of America and Marie Bortell. Filed on November 08, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Anna J. Brown is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marie Bortell … | |
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Oregon, November 08, 2007 ⚖ Case 3:2007cv01682/85828 In the US District Court for the District of Oregon, the case 3:2007cv01682/85828 involves United States of America and Steven Meekins. Filed on November 08, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Dennis J. Hubel. There is no demand for a jury trial. More Information about >>> ✅ Steven Meekins … | |
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Oregon, July 14, 2008 ⚖ Case 3:2008cv00829/89154 The legal proceedings in case 3:2008cv00829/89154 at US District Court for the District of Oregon involve US Bank National Association and Michael E. Delaney and Tammie M. Delaney. Filed on July 14, 2008, this case focuses on Racketeer/Corrupt Organization based on 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO). Judge Michael W. Mosman is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Michael E. Delaney, ✅ Tammie M. Delaney … | |
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Oregon, July 09, 2008 ⚖ Case 1:2008cv03074/89116 In the US District Court for the District of Oregon, the case 1:2008cv03074/89116 involves United States of America and Virginia Ruth Hadlock. Filed on July 09, 2008, this case pertains to Civil Rights: Accomodations under 28 U.S.C. § 1345 Other. Presiding over this matter is Judge Owen M. Panner. There is no demand for a jury trial. More Information about >>> ✅ Virginia Ruth Hadlock … | |
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Oregon, June 27, 2008 ⚖ Case 3:2008cv00781/88996 US District Court for the District of Oregon case 3:2008cv00781/88996 comprises United States of America and $13,537.00 in United States Currency. Filed on June 27, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm F. Marsh is overseeing the case, and there is no demand for a jury trial. | |
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Oregon, July 29, 2008 ⚖ Case 3:2008cv00894/89355 At the US District Court for the District of Oregon, the legal case 3:2008cv00894/89355 entails United States Department of Labor and Sung In Kim, Joon Sook Kim, Do Joon Kim, Daniel Woo, Sean Kim and Manna Sushi, Inc. The filing date is July 29, 2008, and this case deals with Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act of 1938. Judge Michael W. Mosman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sung In Kim, ✅ Joon Sook Kim, ✅ Do Joon Kim, ✅ Daniel Woo, ✅ Sean Kim … | |
| Plaintiff versus Defendant | |
| United States of America | $10, 000.00 in United States Currency |
| [Case # 2008mc09155/89156], [Filed: July 10, 2008] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Don Thomas McNeill |
| [Case # 2008cv00824/89146], [Filed: July 10, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Anna J. Brown] ✅ Don Thomas McNeill >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Don Thomas McNeill |
| [Case # 2008cv00825/89145], [Filed: July 10, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Anna J. Brown] ✅ Don Thomas McNeill >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kelly A. Hartley-Downes |
| [Case # 2008mc09168/89332], [Filed: July 25, 2008] [ Other§ ⚖ ] ✅ Kelly A. Hartley-Downes >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Larry Fleetwood |
| [Case # 2008mc09167/89331], [Filed: July 25, 2008] [ Other§ ⚖ ] ✅ Larry Fleetwood >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John G. Fischer |
| [Case # 2008mc09169/89333], [Filed: July 25, 2008] [ Other§ ⚖ ] ✅ John G. Fischer >>> More Information |
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Oregon, July 25, 2008 ⚖ Case 3:2008cv00887/89326 At the US District Court for the District of Oregon, the legal case 3:2008cv00887/89326 entails United States of America and 3 Firearms. The filing date is July 25, 2008, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Malcolm F. Marsh is presiding over this matter, and no jury trial is demanded. | |
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Oregon, July 23, 2008 ⚖ Case 3:2008cv00878/89310 In the US District Court for the District of Oregon, the case 3:2008cv00878/89310 involves United States of America and Robert Burnarr Johnson. Filed on July 23, 2008, this case pertains to Other Statutory Actions under 28 U.S.C. § 2201 Declaratory Judgement. Presiding over this matter is Judge Ancer L. Haggerty. There is no demand for a jury trial. More Information about >>> ✅ Robert Burnarr Johnson … | |
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Oregon, July 31, 2008 ⚖ Case 1:2008cv03080/89404 US District Court for the District of Oregon case 1:2008cv03080/89404 comprises United States of America and Miles Day. Filed on July 31, 2008, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Mark D. Clarke is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Miles Day … | |
| Petitioner versus Respondent | |
| United States of America | Clarance D. Horner |
| [Case # 2008cv06283/89857], [Filed: September 05, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Michael R. Hogan] ✅ Clarance D. Horner >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Clarance D. Horner |
| [Case # 2008cv06282/89855], [Filed: September 05, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Thomas M. Coffin] ✅ Clarance D. Horner >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Daniel D. McBrien |
| [Case # 2008mc09198/89806], [Filed: September 02, 2008] [ Other§ ⚖ ] ✅ Daniel D. McBrien >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Avalon Equity Fund, LP |
| [Case # 2008mc09202/89819], [Filed: September 02, 2008] [ Other§ ⚖ ] ✅ Avalon Equity Fund >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Roger J. Updegrave |
| [Case # 2008mc09199/89807], [Filed: September 02, 2008] [ Other§ ⚖ ] ✅ Roger J. Updegrave >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Richard Benton |
| [Case # 2008mc09197/89805], [Filed: September 02, 2008] [ Other§ ⚖ ] ✅ Richard Benton >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 310 Boxes of Collectible Toys and Memorabilia |
| [Case # 2008mc09200/89867], [Filed: September 02, 2008] [ Other§ ⚖ ] >>> More Information |
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Oregon, September 02, 2008 ⚖ Case 6:2008cv06278/89796 At the US District Court for the District of Oregon, the legal case 6:2008cv06278/89796 entails United States of America and Richard T. Moore and April A. Moore. The filing date is September 02, 2008, and this case deals with Environmental Matters as per 28 U.S.C. § 1345 Trespass on Public Land. Judge Michael R. Hogan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard T. Moore, ✅ April A. Moore … | |
| Petitioner versus Respondent | |
| United States of America | Heather A. Watson |
| [Case # 2008cv06284/89859], [Filed: September 05, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Thomas M. Coffin] ✅ Heather A. Watson >>> More Information |
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| Plaintiff versus Defendant | |
| US Bank NA | First Capital Partners, Ltd. and S. Hilton Smith |
| [Case # 2008mc09207/89910], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ S. Hilton Smith >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Larry Joseph Cullum |
| [Case # 2008mc09225/90275], [Filed: September 18, 2008] [ Other§ ⚖ ] ✅ Larry Joseph Cullum >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William L. Bailey |
| [Case # 2008mc09211/90021], [Filed: September 18, 2008] [ Other§ ⚖ ] ✅ William L. Bailey >>> More Information |
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Oregon, September 18, 2008 ⚖ Case 3:2008cv01088/90048 US District Court for the District of Oregon case 3:2008cv01088/90048 comprises United States of America and Donel Courtney. Filed on September 18, 2008, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Anna J. Brown is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Donel Courtney … | |
| Petitioner versus Respondent | |
| United States of America | Roger J. Updegrave |
| [Case # 2008mc09218/90263], [Filed: October 02, 2008] [ Other§ ⚖ ] ✅ Roger J. Updegrave >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Roger J. Updegrave |
| [Case # 2008mc09219/90264], [Filed: October 02, 2008] [ Other§ ⚖ ] ✅ Roger J. Updegrave >>> More Information |
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Oregon, September 11, 2008 ⚖ Case 3:2008cv01060/89919 In the US District Court for the District of Oregon, the case 3:2008cv01060/89919 involves United States of America and $26,000.00 (US). Filed on September 11, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Malcolm F. Marsh. There is no demand for a jury trial. | |
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Oregon, September 11, 2008 ⚖ Case 3:2008cv01061/89918 In the US District Court for the District of Oregon, the case 3:2008cv01061/89918 involves United States of America and $45,781.00 (US), 2000 Ford F150 Lightning and 2000 Volkswagen Beetle GLX. Filed on September 11, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Malcolm F. Marsh. There is no demand for a jury trial. More Information about >>> ✅ Ford F Lightning … | |
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Oregon, September 12, 2008 ⚖ Case 3:2008cv01063/89925 At the US District Court for the District of Oregon, the legal case 3:2008cv01063/89925 entails United States of America, State of Oregon and Truax Oil, Inc. The filing date is September 12, 2008, and this case deals with Environmental Matters as per Clean Water Act - Oil & Hazardous Substance Liability. Judge Garr M. King is presiding over this matter, and no jury trial is demanded. | |
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Oregon, September 12, 2008 ⚖ Case 6:2008cv06288/89923 At the US District Court for the District of Oregon, the legal case 6:2008cv06288/89923 entails United States of America and Phillip Utter. The filing date is September 12, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Thomas M. Coffin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Phillip Utter … | |
| Plaintiff versus Defendant | |
| United States of America | 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 # 2008mc09228/90326], [Filed: October 10, 2008] [ Other§ ⚖ ] ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes >>> More Information |
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Oregon, September 17, 2008 ⚖ Case 3:2008cv01083/89970 US District Court for the District of Oregon case 3:2008cv01083/89970 comprises United States of America and Empress of the North and En Boat LLC. Filed on September 17, 2008, this case concerns Contract: Marine based on 46 U.S.C. § 0911 Ship Mortgage Act. Judge Janice M. Stewart is overseeing the case, and there is no demand for a jury trial. | |
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Oregon, September 22, 2008 ⚖ Case 3:2008cv01106/90078 US District Court for the District of Oregon case 3:2008cv01106/90078 comprises United States of America and Ronald A. Lucas and R.A. Lucas Developments, LLC. Filed on September 22, 2008, this case concerns Civil Rights: Accomodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Michael W. Mosman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronald A. Lucas … | |
| Plaintiff versus Defendant | |
| United States of America | Rocket Ventures II, SBIC, LP |
| [Case # 2008mc09210/89963], [Filed: September 16, 2008] [ Other§ ⚖ ] ✅ Rocket Ventures >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joe W. Cardinal |
| [Case # 2008cv06320/90351], [Filed: October 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael R. Hogan] [jury demanded by 20:1080 Student Loan Recovery] ✅ Joe W. Cardinal >>> More Information |
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Oregon, June 19, 2008 ⚖ Case 3:2008cv70014/88891 At the US District Court for the District of Oregon, the legal case 3:2008cv70014/88891 entails USA and Jerold Lee Mooneyham. The filing date is June 19, 2008, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence. Judge Ancer L. Haggerty is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jerold Lee Mooneyham … | |
| Plaintiff versus Defendant | |
| United States of America | Kimberly Marie Gladen |
| [Case # 2008cv06331/90503], [Filed: October 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas M. Coffin] [jury demanded by 20:1080 Student Loan Recovery] ✅ Kimberly Marie Gladen >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sandra L. Johnson |
| [Case # 2008mc09229/90444], [Filed: October 15, 2008] [ Other§ ⚖ ] ✅ Sandra L. Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Estate of Doris Fallon, Patricia Morrow, Wesley P. Morrow, Thomas Fallon, Joseph Fallon and James Fallon |
| [Case # 2008cv01210/90438], [Filed: October 17, 2008] [ §Federal Question ⚖ ] [Judge: Garr M. King] [jury demanded by 28:1345 Foreclosure] ✅ Patricia Morrow, ✅ Wesley P. Morrow, ✅ Thomas Fallon, ✅ Joseph Fallon, ✅ James Fallon >>> More Information |
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Oregon, October 15, 2008 ⚖ Case 3:2008cv01197/90333 At the US District Court for the District of Oregon, the legal case 3:2008cv01197/90333 entails United States of America and Jeffrey Worley. The filing date is October 15, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Janice M. Stewart is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeffrey Worley … | |
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Oregon, October 20, 2008 ⚖ Case 3:2008cv01225/90443 In the US District Court for the District of Oregon, United States of America and $10,000.00 in United States Currency are involved in case 3:2008cv01225/90443. Filed on October 20, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm F. Marsh is presiding, and no jury trial is requested. | |
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Oregon, October 14, 2008 ⚖ Case 3:2008cv01199/90331 US District Court for the District of Oregon case 3:2008cv01199/90331 comprises United States of America and Christian Women Against Crime and Alberta I. Phillips. Filed on October 14, 2008, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Michael W. Mosman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christian Women Against Crime, ✅ Alberta I. Phillips … | |
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Oregon, October 14, 2008 ⚖ Case 3:2008cv01200/90336 In the US District Court for the District of Oregon, the case 3:2008cv01200/90336 involves United States of America and Alberta I. Phillips. Filed on October 14, 2008, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Dennis J. Hubel. There is no demand for a jury trial. More Information about >>> ✅ Alberta I. Phillips … | |
| Petitioner versus Respondent | |
| United States of America | Arron Matthew Barr |
| [Case # 2008mc09248/90723], [Filed: November 05, 2008] [ Other§ ⚖ ] ✅ Arron Matthew Barr >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $9, 010.00 in United States Currency |
| [Case # 2008cv01353/90793], [Filed: November 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Malcolm F. Marsh] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Bruce K. Weinsoft |
| [Case # 2008mc09266/91035], [Filed: December 02, 2008] [ Other§ ⚖ ] ✅ Bruce K. Weinsoft >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 1415 East 31st Avenue, Eugene, Lane County, State and District of Oregon, Real Property with Buildings, Appurtenances, and Improvements |
| [Case # 2008cv01364/90833], [Filed: November 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Malcolm F. Marsh] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ East st Avenue >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 3050 Onyx Street, Eugene, Lane County, State and District of Oregon, Real Property with Buildings, Appurtenances, and Improvements |
| [Case # 2008cv01362/90829], [Filed: November 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Malcolm F. Marsh] [jury demanded by 18:981 Civil Forfeiture] ✅ Onyx Street >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 86151 Cherokee Drive, Eugene, Lane County, State and District of Oregon, Real Property with Buildings, Appurtenances, and Improvements |
| [Case # 2008cv01361/90831], [Filed: November 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Malcolm F. Marsh] [jury demanded by 18:981 Civil Forfeiture] ✅ Cherokee ve >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2143 Dakota Street, Eugene, Lane County, State and District of Oregon, Real Property with Buildings, Appurtenances, and Improvements |
| [Case # 2008cv01363/90830], [Filed: November 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Malcolm F. Marsh] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Dakota Street >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Steven D. Joling, Kari Joling, Myrtle Lane Motel, LLC, Ronald D. Joling, Dorthea J. Joling, Citibank (South Dakota) and The Covenant Family Alliance |
| [Case # 2008cv06381/90941], [Filed: November 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael R. Hogan] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Steven D. Joling, ✅ Kari Joling, ✅ Ronald D. Joling, ✅ Dorthea J. Joling, ✅ Citibank (South Dakota) >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Wesley V. Trunnell |
| [Case # 2008cv06383/90955], [Filed: November 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael R. Hogan] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Wesley V. Trunnell >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Grigoriy Bogoslavets and Inna Volovic Bogoslavets |
| [Case # 2008mc09265/91057], [Filed: December 01, 2008] [ Other§ ⚖ ] ✅ Grigoriy Bogoslavets, ✅ Inna Volovic Bogoslavets >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Grigoriy Bogoslavets and Skylight Electric, LLC |
| [Case # 2008mc09264/91056], [Filed: December 01, 2008] [ Other§ ⚖ ] ✅ Grigoriy Bogoslavets >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lora D. Holmes |
| [Case # 2008cv03134/91139], [Filed: December 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark D. Clarke] [jury demanded by 28:1345 Default of Student Loan] ✅ Lora D. Holmes >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $8, 500.00 in United States Currency |
| [Case # 2009cv00025/91368], [Filed: January 07, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Malcolm F. Marsh] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Alan J. Bird |
| [Case # 2009mc09013/91437], [Filed: January 07, 2009] [ Other§ ⚖ ] ✅ Alan J. Bird >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | CEO Venture Fund III, L.P. |
| [Case # 2008mc09289/91384], [Filed: December 29, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America State of Oregon | Pacific Northwest Environmental Corp |
| [Case # 2008cv01513/91287], [Filed: December 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dennis J. Hubel] [jury demanded by Clean Water Act - Oil & Hazardous Substance Liability] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $29, 789.00 (US) and $10, 153.80 (US) |
| [Case # 2009mc09016/91579], [Filed: January 09, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $11, 000.00 in United States Currency |
| [Case # 2009cv00064/91506], [Filed: January 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Malcolm F. Marsh] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Berthel SBIC, LLC |
| [Case # 2009mc09021/91661], [Filed: January 21, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $9042.00 in United States Currency |
| [Case # 2009cv00018/91355], [Filed: January 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Malcolm F. Marsh] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $10, 033.00 in United States Currency |
| [Case # 2009cv00032/91390], [Filed: January 08, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Malcolm F. Marsh] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Oregon, July 30, 2008 ⚖ Case 3:2008cv00899/89397 US District Court for the District of Oregon case 3:2008cv00899/89397 comprises United States of America and Cecil Gill. Filed on July 30, 2008, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Janice M. Stewart is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cecil Gill … | |
| Plaintiff versus Defendant | |
| United States of America | Robert A. Lee |
| [Case # 2008mc09172/89412], [Filed: July 30, 2008] [ Other§ ⚖ ] ✅ Robert A. Lee >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $9, 997.00 in United States Currency |
| [Case # 2009cv00065/91554], [Filed: January 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Malcolm F. Marsh] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Luther Blanton |
| [Case # 2009cv00070/91553], [Filed: January 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dennis J. Hubel] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Luther Blanton >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Eldon D. Ulmer, Pamela D. Ulmer, Bonita J. Blackhall, Heritage Management Group and Oregon Department of Revenue |
| [Case # 2009cv00156/91815], [Filed: February 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John V. Acosta] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Eldon D. Ulmer, ✅ Pamela D. Ulmer, ✅ Bonita J. Blackhall >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $8, 025.00 in United States Currency |
| [Case # 2009cv00175/91887], [Filed: February 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Malcolm F. Marsh] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Schwabe, Williamson & Wyatt, PC |
| [Case # 2009mc09043/91826], [Filed: February 06, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Deborah Anne Mortonson-Renfrow, Amanda Heigel, Mike Vorwaller, David VanDoozer and Deanna VanDoozer |
| [Case # 2009cv00273/92204], [Filed: March 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Garr M. King] [jury demanded by 28:1345 Foreclosure] ✅ Deborah Anne Mortonson-Renfrow, ✅ Amanda Heigel, ✅ Mike Vorwaller, ✅ David VanDoozer, ✅ Deanna VanDoozer >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jennifer Huffsmith-Shamberger |
| [Case # 2009cv00287/92227], [Filed: March 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ancer L. Haggerty] [jury demanded by 28:1345 Default of Promissory Note] ✅ Jennifer Huffsmith-Shamberger >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Allen Fitts |
| [Case # 2009cv00288/92228], [Filed: March 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Anna J. Brown] [jury demanded by 28:1345 Default of Promissory Note] ✅ Allen Fitts >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Anthem Capital II, LP |
| [Case # 2009mc09073/92311], [Filed: March 18, 2009] [ Other§ ⚖ ] ✅ Anthem Capital >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $20, 000.00 (US) |
| [Case # 2009mc09083/92400], [Filed: March 30, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Gabriola Pena |
| [Case # 2009mc09090/92541], [Filed: April 09, 2009] [ Other§ ⚖ ] ✅ Jose Gabriola Pena >>> More Information |
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Oregon, March 12, 2008 ⚖ Case 1:2008cv03027/87527 In the US District Court for the District of Oregon, the case 1:2008cv03027/87527 involves United States of America and Daryl J Kollman, Martha C. Carpenter, Klamath County, Neal G. Buchanan, The New Algae Company, RGL Gallagher LLP, John Neubauer and Cell Tech Internatinal, Inc. Filed on March 12, 2008, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Owen M. Panner. There is no demand for a jury trial. More Information about >>> ✅ Daryl J Kollman, ✅ Martha C. Carpenter, ✅ Neal G. Buchanan, ✅ John Neubauer … | |
| Plaintiff versus Defendant | |
| United States of America | Todd D. Gastaldo |
| [Case # 2009cv00310/92328], [Filed: March 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dennis J. Hubel] [jury demanded by 28:1345 Default of Student Loan] ✅ Todd D. Gastaldo >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Karl D. Chromy |
| [Case # 2009cv00309/92329], [Filed: March 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Anna J. Brown] [jury demanded by 28:1345 Default of Student Loan] ✅ Karl D. Chromy >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Assorted Marijuana Grow Equipment |
| [Case # 2009cv00384/92575], [Filed: April 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Malcolm F. Marsh] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Assorted Marijuana Grow Equipment >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2006 BMW330Ci, VIN WBABW53466PZ39718 |
| [Case # 2009cv00373/92534], [Filed: April 10, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Malcolm F. Marsh] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $5, 285.00 in United States Currency |
| [Case # 2009cv00448/92730], [Filed: April 23, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Malcolm F. Marsh] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | LV Equity Partners SBIC, L.P. |
| [Case # 2009mc09108/92742], [Filed: April 23, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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UMG Recordings
Capitol Records
More Information Arista Records LLC Interscope Records and Priority Records LLC |
Brandon Viravan |
| [Case # 2009cv00444/92731], [Filed: April 23, 2009] [ §17 U.S.C. § 501 Copyright Infringement ⚖ ] [Judge: Garr M. King] ✅ Brandon Viravan >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One Black 2008 Toyota Tundra, VIN 5TFDV581X8X044961, its Tools and Appurtenances and One Blue 2008 Toyota Tundra, VIN 5TFBV54148X054527, its Tools and Appurtenances |
| [Case # 2009cv00419/92673], [Filed: April 20, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Malcolm F. Marsh] ✅ One Black Toyota Tundra, ✅ its Tools, ✅ One Blue Toyota Tundra, ✅ its Tools >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $5, 460.00 in United States Currency |
| [Case # 2009cv00399/92605], [Filed: April 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Malcolm F. Marsh] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jeremy William Barber |
| [Case # 2009cv00395/92643], [Filed: April 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John V. Acosta] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Jeremy William Barber >>> More Information |
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Oregon, May 06, 2009 ⚖ Case 3:2009cv00507/92858 In the US District Court for the District of Oregon case 3:2009cv00507/92858, United States Gypsum Company files a suit against Tashman Johnson LLC and City of Rainier. The filing date was May 06, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge John V. Acosta. The Plaintiff has requested a jury trial. | |