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Participant Index
A -> Anderson...(click to open)
Anderson, Martin
Anderson, Richard
Ashe, Brandie
Ashe, John
Associates, Seaside
Avenue, Douglas
B -> Barragon...(click to open)
Barragon, Gilberto
Barragon, Joel
Bean, Don
Berst, Truman
Butler, Charity
Butler, Zandy
C -> Castillo...(click to open)
Castillo, Ulisses
Cat, Arctic
Cermak, Ivan
Cermak, Joan
Clement, Malcolm
Co, Ford
Cody, Carel
Cook, Johna
Cortez, Ana
Couch, Heidi
Crisp, John
Crisp, Judy
Crisp, June
Currency, .
Curtis, Laurel
D -> Davis...(click to open)
Davis, John
DeForest, Cathy
Deaver, Eric
Deville, Cadillac
Diaz, Dana
Diaz, Vittorio
F -> Fagliano...(click to open)
Fagliano, Alice
Fagliano, Robert
Firearms, Assorted
Foundation, Love
Fund, Capsource
G -> Georgeson...(click to open)
Georgeson, Rick
Grand, La
Greany, Melvin
Greany, Norbert
Greany, Rolland
H -> Hammond...(click to open)
Hammond, Dwight
Hammond, Steven
Hegg, Kirstin
Hill, James
Hoffman, Edeltrand
M -> Mahaffy...(click to open)
Mahaffy, John
Mahrt, Bonnie
Mahrt, Marvin
McClintic, Christopher
Metals, Assorted
Meuchel, Karen
Meuchel, Raynold
Montana, Sharon
Murray, Kenneth
R -> Rail...(click to open)
Rail, Honolulu
Rasmussen, Mark
Renteria, Raymond
Richardson, Dwane
Richardson, Jeffrey
Richardson, Kirk
Richardson, Paula
Richardson, Tim
Riley, Carol
Riley, Philip
Road, Mosby
Rogel, Luz
T -> Tacoma...(click to open)
Tacoma, One
Town, Chrysler
Trailer, Model
Truck, Mitsubishi
Trustee, As
Tundra, Toyota
Tuneberg, Lee
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Oregon, October 17, 2011 ⚖ Case 6:2011cv06321/104567 In the US District Court for the District of Oregon, United States of America and Mark T. Ellis are involved in case 6:2011cv06321/104567. Filed on October 17, 2011, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Michael R. Hogan is presiding, and no jury trial is requested. More Information about >>> ✅ Mark T. Ellis … | |
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Oregon, October 17, 2011 ⚖ Case 3:2011cv01251/104578 The legal proceedings in case 3:2011cv01251/104578 at US District Court for the District of Oregon involve United States of America and Assorted Precious Metals. Filed on October 17, 2011, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm F. Marsh is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Assorted Precious Metals … | |
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Oregon, November 22, 2011 ⚖ Case 3:2011cv01413/105052 US District Court for the District of Oregon case 3:2011cv01413/105052 comprises United States of America and Johnson Crushers International, Inc. Filed on November 22, 2011, this case concerns Environmental Matters based on 42 U.S.C. § 7413 (b) Clean Air Act. Judge Michael H. Simon is overseeing the case, and there is no demand for a jury trial. | |
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Oregon, November 23, 2011 ⚖ Case 3:2011cv01424/105078 At the US District Court for the District of Oregon, the legal case 3:2011cv01424/105078 entails United States of America and One 2009 Toyota Tacoma, Vin#5TEMU52N49Z594004 and 1617 North Main Street, Lakeport, Lake County, State and District of California, Real Property with Builidings, Appurtenances, and Improvements, in rem. The filing date is November 23, 2011, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge Michael H. Simon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Toyota Tacoma, ✅ North Main Street, ✅ in rem … | |
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Oregon, November 21, 2011 ⚖ Case 6:2011cv06370/105025 In the US District Court for the District of Oregon, the case 6:2011cv06370/105025 involves United States of America and Truman J. Berst. Filed on November 21, 2011, this case pertains to Forfeit/Penalty: Food and Drug under Federal Food Drug & Cosmetic Act. Presiding over this matter is Judge Thomas M. Coffin. There is no demand for a jury trial. More Information about >>> ✅ Truman J. Berst … | |
| Petitioner versus Respondent | |
| United States of America | John C. Ashe |
| [Case # 2011mc09283/105235], [Filed: November 30, 2011] [ Other§ ⚖ ] ✅ John C. Ashe >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Brandie L. Ashe |
| [Case # 2011mc09284/105236], [Filed: November 30, 2011] [ Other§ ⚖ ] ✅ Brandie L. Ashe >>> More Information |
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| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Steven W. Salutric |
| [Case # 2011mc09026/101150], [Filed: January 20, 2011] [ Other§ ⚖ ] ✅ Steven W. Salutric >>> More Information |
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Oregon, December 20, 2011 ⚖ Case 3:2011cv01530/105426 In the US District Court for the District of Oregon, Underwriters at Lloyds and Martin Anderson and Kenneth A. Murray, Jr. are involved in case 3:2011cv01530/105426. Filed on December 20, 2011, this legal matter focuses on Contract: Marine under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Garr M. King is presiding, and no jury trial is requested. More Information about >>> ✅ Martin Anderson, ✅ Kenneth A. Murray … | |
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Oregon, December 12, 2011 ⚖ Case 3:2011cv01504/105280 In the US District Court for the District of Oregon, United States of America and $2,452.00 in United States Currency are involved in case 3:2011cv01504/105280. Filed on December 12, 2011, 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, December 23, 2011 ⚖ Case 3:2011cv01542/105491 In case 3:2011cv01542/105491 within US District Court for the District of Oregon, United States of America brings a case against $21,550.00 (US). Filed on December 23, 2011, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Malcolm F. Marsh, and the Defendant has made a request for a jury trial. | |
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Oregon, December 27, 2011 ⚖ Case 3:2011cv01550/105502 In the US District Court for the District of Oregon case 3:2011cv01550/105502, United States of America files a suit against Kimber Eclipse Pro II .45 caliber pistol and $14,730.00 In United States Currency. The filing date was December 27, 2011, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Malcolm F. Marsh. The Defendant has requested a jury trial. More Information about >>> ✅ Kimber Eclipse Pro . caliber pistol … | |
| Plaintiff versus Defendant | |
| United States of America | Pacesetter SBIC Fund, Inc. |
| [Case # 2011mc09303/105615], [Filed: December 23, 2011] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| UBS Financial Services Inc. | Gilbert B. Pugliano |
| [Case # 2011cv01559/105537], [Filed: December 29, 2011] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] [Judge: Patricia Sullivan] ✅ Gilbert B. Pugliano >>> More Information |
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Oregon, December 22, 2011 ⚖ Case 3:2011cv01539/105495 US District Court for the District of Oregon case 3:2011cv01539/105495 comprises United States of America and 90620 Lampa Lane, Myrtle Point, Oregon 97548. Filed on December 22, 2011, 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. More Information about >>> ✅ Lampa Lane, ✅ Myrtle Point … | |
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Oregon, January 13, 2012 ⚖ Case 3:2012cv00070/105688 In the US District Court for the District of Oregon, United States of America and 2002 Cadillac Deville, ITS Tools and Appurtenances and $39,521.00 in United States Currency are involved in case 3:2012cv00070/105688. Filed on January 13, 2012, 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. More Information about >>> ✅ Cadillac Deville … | |
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Oregon, January 20, 2012 ⚖ Case 3:2012cv00119/105793 The legal proceedings in case 3:2012cv00119/105793 at US District Court for the District of Oregon involve United States of America and Eight (8) Money Gram Orders in the total amount of $4,900.00, Eleven (11) Western Union Money Orders in the total amount of $5,500.00 and $2,000.00 in U.S. Currency. Filed on January 20, 2012, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm F. Marsh is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| United States of America | Karen Kay Meuchel |
| [Case # 2012mc00019/105780], [Filed: January 20, 2012] [ Other§ ⚖ ] ✅ Karen Kay Meuchel >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Raynold Henry Meuchel |
| [Case # 2012mc00020/105781], [Filed: January 20, 2012] [ Other§ ⚖ ] ✅ Raynold Henry Meuchel >>> More Information |
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Oregon, January 11, 2012 ⚖ Case 3:2012cv00050/105663 At the US District Court for the District of Oregon, the legal case 3:2012cv00050/105663 entails United States of America and Miscellaenous jewelry and Miscellaeneous personal property. The filing date is January 11, 2012, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge Malcolm F. Marsh is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Miscellaenous jewelry … | |
| Petitioner versus Respondent | |
| United States of America | Christopher A. McClintic |
| [Case # 2012cv00206/105980], [Filed: February 06, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Thomas M. Coffin] ✅ Christopher A. McClintic >>> More Information |
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Oregon, February 01, 2012 ⚖ Case 6:2012cv00180/105917 US District Court for the District of Oregon case 6:2012cv00180/105917 comprises United States of America and Heidi Couch, Melvin Greany, Norbert Greany, Rolland Greany, Edeltrand Hoffman, Tanya Jones, State of Oregon Department of Human Resources, Senior and Disabled Services Division, State of Oregon Department of Revenue Senior Citizens Deferral Program, The U. Filed on February 01, 2012, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Thomas M. Coffin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Heidi Couch, ✅ Melvin Greany, ✅ Norbert Greany, ✅ Rolland Greany, ✅ Edeltrand Hoffman, ✅ Tanya Jones … | |
| Plaintiff versus Defendant | |
| United States of America | JHW Greentree Capital, L.P. |
| [Case # 2012mc00052/106154], [Filed: February 17, 2012] [ Other§ ⚖ ] >>> More Information |
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Oregon, January 12, 2012 ⚖ Case 6:2012cv00062/105703 In the US District Court for the District of Oregon, the case 6:2012cv00062/105703 involves United States of America and Robert A. Lund and Colleen L. Lund. Filed on January 12, 2012, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Thomas M. Coffin. There is no demand for a jury trial. More Information about >>> ✅ Robert A. Lund, ✅ Colleen L. Lund … | |
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Oregon, February 16, 2012 ⚖ Case 3:2012cv00280/106137 At the US District Court for the District of Oregon, the legal case 3:2012cv00280/106137 involves United States of America and $15,333.00 in U.S. Currency. Filed on February 16, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm F. Marsh is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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Oregon, January 06, 2012 ⚖ Case 3:2012cv00019/105640 At the US District Court for the District of Oregon, the legal case 3:2012cv00019/105640 entails United States of America and $71,500.00 in US Currency. The filing date is January 06, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 801 Drug Abuse Prevention & Control. Judge Malcolm F. Marsh is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | 1995 Mitsubishi Fuso Box Truck, VIN JW6ENM1 E2SL 1003718, its tools and appurtenances, 2003 Haulmark, Model No. EG85X24WT7 Trailer, Serial NO.16HGB24293U031431, its tools and appurtenances, $11, 390.00 in U.S. currency and 1959 Ford Thunderbird Co |
| [Case # 2012mc00068/106285], [Filed: February 29, 2012] [ Other§ ⚖ ] ✅ Mitsubishi Fuso Box Truck, ✅ its tools, ✅ Model No. EGXWT Trailer, ✅ its tools, ✅ . in currency, ✅ Ford Thunderbird Co >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Patrick J. Lehne |
| [Case # 2012mc00076/106369], [Filed: March 07, 2012] [ Other§ ⚖ ] ✅ Patrick J. Lehne >>> More Information |
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Oregon, February 22, 2012 ⚖ Case 3:2012cv00314/106192 US District Court for the District of Oregon case 3:2012cv00314/106192 comprises U.S. Bank National Association and All Occupants of 10387 Southeast Crescent Ridge Drive Portland, OR 97266, Charity M. Butler and Zandy Butler. Filed on February 22, 2012, this case concerns Real Property: Other based on 28 U.S.C. § 1446 Petition for Removal. Judge John V. Acosta is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charity M. Butler, ✅ Zandy Butler … | |
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Oregon, March 14, 2012 ⚖ Case 3:2012cv00447/106481 At the US District Court for the District of Oregon, the legal case 3:2012cv00447/106481 entails United States of America and Alice Fagliano, Robert J. Fagliano and Clackamas County. The filing date is March 14, 2012, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Michael W. Mosman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alice Fagliano, ✅ Robert J. Fagliano … | |
| Petitioner versus Respondent | |
| United States of America | Mark C. Rasmussen |
| [Case # 2012cv00490/106525], [Filed: March 16, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Owen M. Panner] ✅ Mark C. Rasmussen >>> More Information |
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Oregon, March 29, 2012 ⚖ Case 6:2012cv00553/106683 In the US District Court for the District of Oregon, United States of America and Eric W. Deaver are involved in case 6:2012cv00553/106683. Filed on March 29, 2012, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Ann L. Aiken is presiding, and no jury trial is requested. More Information about >>> ✅ Eric W. Deaver … | |
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Oregon, February 03, 2012 ⚖ Case 3:2012cv00203/106000 In the US District Court for the District of Oregon, the case 3:2012cv00203/106000 involves United States of America and Love To Give Foundation, Carol D. Riley, Philip L. Riley, State of Oregon, US Bank National Association, Washington County and Citibank, NA. Filed on February 03, 2012, this case pertains to Labor: Fair Standards under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Michael W. Mosman. There is no demand for a jury trial. More Information about >>> ✅ Love To Give Foundation, ✅ Carol D. Riley, ✅ Philip L. Riley … | |
| Petitioner versus Respondent | |
| United States of America | Laurel Ann Curtis |
| [Case # 2012mc00033/105958], [Filed: February 03, 2012] [ Other§ ⚖ ] ✅ Laurel Ann Curtis >>> More Information |
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Oregon, April 06, 2012 ⚖ Case 1:2012cv00603/106759 US District Court for the District of Oregon case 1:2012cv00603/106759 comprises United States of America and Ivan A. Cermak, Joan E. Cermak, Honolulu Inn, Inc., Honolulu Rail and Development, Ltd., Josephine County, Paula Richardson, Tim Richardson and Square Root of 25, Ltd. Filed on April 06, 2012, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Mark D. Clarke is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ivan A. Cermak, ✅ Joan E. Cermak, ✅ Honolulu Rail, ✅ Paula Richardson, ✅ Tim Richardson … | |
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Oregon, April 06, 2012 ⚖ Case 3:2012cv00608/106765 At the US District Court for the District of Oregon, the legal case 3:2012cv00608/106765 entails United States of America and $15,013.00 (US). The filing date is April 06, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm F. Marsh is presiding over this matter, and no jury trial is demanded. | |
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Oregon, April 18, 2012 ⚖ Case 3:2012cv00690/106921 In the US District Court for the District of Oregon, USA and $13,191.00 (US), 2004 Toyota Tundra and 2009 Arctic Cat are involved in case 3:2012cv00690/106921. Filed on April 18, 2012, 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. More Information about >>> ✅ Toyota Tundra, ✅ Arctic Cat … | |
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Oregon, July 07, 2011 ⚖ Case 2:2011cv00823/103287 The legal proceedings in case 2:2011cv00823/103287 at US District Court for the District of Oregon involve United States of America and Hammond Ranches, Inc., Dwight Hammond and Steven Hammond. Filed on July 07, 2011, this case focuses on Torts to Land based on 42 U.S.C. § 9607 Real Property Tort to Land. Judge Patricia Sullivan is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Dwight Hammond, ✅ Steven Hammond … | |
| Plaintiff versus Defendant | |
| United States of America | L Capital Partners SBIC, L.P. |
| [Case # 2012mc00146/107094], [Filed: April 26, 2012] [ Other§ ⚖ ] >>> More Information |
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Oregon, April 23, 2012 ⚖ Case 1:2012cv00724/107034 In the US District Court for the District of Oregon, the case 1:2012cv00724/107034 involves Underwriters of Lloyds London and Rick Georgeson, Edward Kerwin, Bill Longiotti, Chuck Partler, Leon Pyle, Raymond Renteria, Lee Tuneberg, Mel Winner, Jerry Wisdom, Ashland Gun Club, Inc., City of Ashland and Cathy DeForest. Filed on April 23, 2012, this case pertains to Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Presiding over this matter is Judge Mark D. Clarke. There is no demand for a jury trial. More Information about >>> ✅ Rick Georgeson, ✅ Edward Kerwin, ✅ Bill Longiotti, ✅ Chuck Partler, ✅ Leon Pyle, ✅ Raymond Renteria, ✅ Lee Tuneberg, ✅ Mel Winner, ✅ Jerry Wisdom, ✅ Cathy DeForest … | |
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Oregon, May 04, 2012 ⚖ Case 3:2012cv00797/107224 In the US District Court for the District of Oregon, United States of America and $3,700.00 (US) are involved in case 3:2012cv00797/107224. Filed on May 04, 2012, 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, May 04, 2012 ⚖ Case 3:2012cv00798/107225 At the US District Court for the District of Oregon, the legal case 3:2012cv00798/107225 entails United States of America and $15,854.00 (US). The filing date is May 04, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm F. Marsh is presiding over this matter, and no jury trial is demanded. | |
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Oregon, May 23, 2012 ⚖ Case 3:2012cv00916/107468 At the US District Court for the District of Oregon, the legal case 3:2012cv00916/107468 involves United States of America and $65,244.00 in U.S. Currency. Filed on May 23, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm F. Marsh is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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Oregon, June 04, 2012 ⚖ Case 3:2012cv00984/107635 At the US District Court for the District of Oregon, the legal case 3:2012cv00984/107635 entails United States of America and 22 Assorted Firearms, in rem. The filing date is June 04, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm F. Marsh is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Assorted Firearms, ✅ in rem … | |
| Plaintiff versus Defendant | |
| United States of America | CapSource 2000 Fund, L.P. |
| [Case # 2012mc00213/107694], [Filed: June 06, 2012] [ Other§ ⚖ ] ✅ CapSource Fund >>> More Information |
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| Plaintiff versus Defendant | |
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U.S. Bank National Association
as Trustee
More Information as Successor-In-Interest to Bank of America N.A. As Trustee For The Registered Holders of GS Mortgage Securities Corporation II Commercial Mortgage Pass- More Information |
Nesbitt Denver Property LLC, Nesbitt El Paso Property L.P., Nesbitt Portland Property LLC, Neswbitt Lynnwood Property LLC, bitt Livonia Property LLC, Nesbitt Bellevue Property LLC, Nesbitt Blue Ash Property LLC and Nesbitt Colorado Springs Property LLC |
| [Case # 2012mc00214/107710], [Filed: June 08, 2012] [ Other§ ⚖ ] >>> More Information |
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Oregon, July 05, 2012 ⚖ Case 3:2012cv01206/108064 In the US District Court for the District of Oregon, United Association of Plumbers Local 290, Trustees of the U.A. Union Local No. 290 Plumber, Steamfitter and Shipfitter Industry Vacation Trust, Trustees of the U.A. Union Local No. 290 Plumber, Steamfitter and Shipfitter Industry Retiree Health Trust, Tru and Boanerges Group, LLC are involved in case 3:2012cv01206/108064. Filed on July 05, 2012, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Janice M. Stewart is presiding, and no jury trial is requested. | |
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Oregon, July 23, 2012 ⚖ Case 3:2012cv01331/108288 In the US District Court for the District of Oregon, United States of America and $4,200.00 in United States currency, $5,786.00 in United States currency and $20,200.00 in United States currency are involved in case 3:2012cv01331/108288. Filed on July 23, 2012, 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, June 29, 2012 ⚖ Case 3:2012cv01164/107992 In the US District Court for the District of Oregon, United States Department of Labor and John Mahaffy, Georgetown Realty, Inc. and Georgetown Realty, Inc. Profit Sharing Plan and Trust are involved in case 3:2012cv01164/107992. Filed on June 29, 2012, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Dennis J. Hubel is presiding, and no jury trial is requested. More Information about >>> ✅ John Mahaffy … | |
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Oregon, June 29, 2012 ⚖ Case 3:2012mc00238/107988 Here's the deal—United States of America is going against $29,868.00 in United States Currency, in rem. Case number case 3:2012mc00238/107988, started on June 29, 2012. It's about Other before Judge Malcolm F. Marsh. More Information about >>> ✅ in rem … | |
| Plaintiff versus Defendant | |
| United States of America | Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. |
| [Case # 2012mc00283/108448], [Filed: August 06, 2012] [ Other§ ⚖ ] ✅ Ronnie Gene Wilson >>> More Information |
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Oregon, July 16, 2012 ⚖ Case 6:2012cv01278/108197 US District Court for the District of Oregon case 6:2012cv01278/108197 comprises Umbrella Properties Inc. and Dana Diaz and Vittorio Diaz. Filed on July 16, 2012, this case concerns Rent Lease & Ejectment based on 28 U.S.C. § 1446 Petition for Removal. Judge Thomas M. Coffin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dana Diaz, ✅ Vittorio Diaz … | |
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Oregon, July 09, 2012 ⚖ Case 2:2012cv01228/108098 In case 2:2012cv01228/108098 within US District Court for the District of Oregon, United States of America, Seaside Associates, LLP brings a case against Seaside Associates, LLP, Performance Coatings, Inc., Otis Enterprises, LLC, Gilberto Barragon and Joel Barragon. Filed on July 09, 2012, this legal matter relates to Prop. Damage Prod. Liability as per 28 U.S.C. § 1345 Property Damage. The presiding judge is Patricia Sullivan, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Seaside Associates, ✅ Seaside Associates, ✅ Gilberto Barragon, ✅ Joel Barragon … | |
| Plaintiff versus Defendant | |
| United States of America | Novus Ventures II, L.P. |
| [Case # 2012mc00291/108585], [Filed: August 15, 2012] [ Other§ ⚖ ] ✅ Novus Ventures >>> More Information |
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Oregon, August 13, 2012 ⚖ Case 3:2012cv01463/108551 At the US District Court for the District of Oregon, the legal case 3:2012cv01463/108551 entails United States of America and $17,980.00 in United States Currency. The filing date is August 13, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm F. Marsh is presiding over this matter, and no jury trial is demanded. | |
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Oregon, August 22, 2012 ⚖ Case 3:2012cv01512/108666 In the US District Court for the District of Oregon, the case 3:2012cv01512/108666 involves United States of America and $29,868.00 in United States currency. Filed on August 22, 2012, 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. | |
| Plaintiff versus Defendant | |
| United States of America | CapSource Fund, L.P. |
| [Case # 2012mc00312/108831], [Filed: August 31, 2012] [ Other§ ⚖ ] ✅ CapSource Fund >>> More Information |
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Oregon, August 30, 2012 ⚖ Case 3:2012cv01568/108813 In the US District Court for the District of Oregon, the case 3:2012cv01568/108813 involves US Bank National Association and Occupants of the Premises, Mortgage Electronic Registration Systems, Inc., John Francis Davis and First Horizon Home Loan Corporation. Filed on August 30, 2012, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding over this matter is Judge Ancer L. Haggerty. There is no demand for a jury trial. More Information about >>> ✅ John Francis Davis … | |
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Oregon, September 20, 2012 ⚖ Case 3:2012cv01700/109067 In case 3:2012cv01700/109067 within US District Court for the District of Oregon, United States of America brings a case against $9,000.00 in United States Currency. Filed on September 20, 2012, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Malcolm F. Marsh, and the Defendant has made a request for a jury trial. | |
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Oregon, September 20, 2012 ⚖ Case 3:2012cv01694/109047 In the US District Court for the District of Oregon, the case 3:2012cv01694/109047 involves United States of America and $29,920.00 in United States currency. Filed on September 20, 2012, 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 25, 2012 ⚖ Case 6:2012cv01728/109127 US District Court for the District of Oregon case 6:2012cv01728/109127 comprises United States of America and Johna Mae Cook and Carel June Cody. Filed on September 25, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 3000 Federal Debt Collection Procedures Act. Judge Ann L. Aiken is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Johna Mae Cook, ✅ Carel June Cody … | |
| Petitioner versus Respondent | |
| United States of America | State of Oregon Prescription Drug Monitoring Program |
| [Case # 2012mc00298/108713], [Filed: August 24, 2012] [ Other§ ⚖ ] >>> More Information |
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Oregon, October 03, 2012 ⚖ Case 2:2012cv01787/109258 US District Court for the District of Oregon case 2:2012cv01787/109258 comprises United States of America and Bruce Parke. Filed on October 03, 2012, this case concerns Environmental Matters based on 28 U.S.C. § 1345 Other. Judge Patricia Sullivan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bruce Parke … | |
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Oregon, September 10, 2012 ⚖ Case 3:2012cv01624/108928 US District Court for the District of Oregon case 3:2012cv01624/108928 comprises United States of America and $6,600.00 in United States Currency, in rem. Filed on September 10, 2012, 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. More Information about >>> ✅ in rem … | |
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Oregon, October 10, 2012 ⚖ Case 3:2012cv01822/109335 In the US District Court for the District of Oregon, the case 3:2012cv01822/109335 involves United States of America and Aaron B Shelley. Filed on October 10, 2012, this case pertains to Other Statutory Actions under 00 U.S.C. § 0000 Cause Code Unknown. Presiding over this matter is Judge Dennis J. Hubel. There is no demand for a jury trial. More Information about >>> ✅ Aaron B Shelley … | |
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Oregon, September 24, 2012 ⚖ Case 3:2012cv01722/109119 At the US District Court for the District of Oregon, the legal case 3:2012cv01722/109119 entails United States of America and $8,600.00 United States Currency. The filing date is September 24, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm F. Marsh is presiding over this matter, and no jury trial is demanded. | |
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Oregon, September 24, 2012 ⚖ Case 3:2012cv01721/109118 In the US District Court for the District of Oregon, the case 3:2012cv01721/109118 involves United States of America and Umpqua Bank. Filed on September 24, 2012, this case pertains to Taxes under 26 U.S.C. § 6331 Seizure of Property for Collection of Taxes- Levy. Presiding over this matter is Judge Michael H. Simon. There is no demand for a jury trial. | |
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Oregon, October 25, 2012 ⚖ Case 6:2012cv01919/109540 US District Court for the District of Oregon case 6:2012cv01919/109540 comprises United States of America and Bob Dickman Tire Center Junction City Les Schwab, Dwane K. Richardson and Kirk W. Richardson. Filed on October 25, 2012, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Ann L. Aiken is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dwane K. Richardson, ✅ Kirk W. Richardson … | |
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Oregon, October 11, 2012 ⚖ Case 2:2012cv01835/109364 In the US District Court for the District of Oregon, Ulisses Castillo and Malhuer County, Luz Rogel and State of Oregon are involved in case 2:2012cv01835/109364. Filed on October 11, 2012, this legal matter focuses on Insurance under 42 U.S.C. § 1983 Civil Rights Act. Judge Patricia Sullivan is presiding, and no jury trial is requested. More Information about >>> ✅ Ulisses Castillo, ✅ Luz Rogel … | |
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Oregon, July 18, 2012 ⚖ Case 3:2012cv01296/108217 In the US District Court for the District of Oregon, the case 3:2012cv01296/108217 involves United States of America and $250,000.00 (US), $3,100.92 (US), $4,990.87 (US), Miscellaneous Electronic Equipment, Miscellaneous Sports Items, $2,500.00 (US) and $2,935.00 (US). Filed on July 18, 2012, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Malcolm F. Marsh. There is no demand for a jury trial. More Information about >>> ✅ Miscellaneous Sports Items … | |
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Oregon, November 07, 2012 ⚖ Case 3:2012cv01998/109719 At the US District Court for the District of Oregon, the legal case 3:2012cv01998/109719 entails United States of America and 19740 State Highway 42, Camas Valley, Douglas County, State and District of Oregon. The filing date is November 07, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Malcolm F. Marsh is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Camas Valley … | |
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Oregon, October 26, 2012 ⚖ Case 6:2012cv01925/109553 In the US District Court for the District of Oregon, the case 6:2012cv01925/109553 involves United States of America and Marvin E Mahrt, Bonnie J Mahrt, Children in Need Outreach and Deschutes County Tax Collector. Filed on October 26, 2012, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Ann L. Aiken. There is no demand for a jury trial. More Information about >>> ✅ Marvin E Mahrt, ✅ Bonnie J Mahrt, ✅ Children in Need Outreach … | |
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Oregon, October 23, 2012 ⚖ Case 6:2012cv01902/109496 In the US District Court for the District of Oregon, the case 6:2012cv01902/109496 involves United States of America and Sharon G. Montana, Diamond Hawk Property Management LLC, Malcolm H. Clement, Jr., Douglas County, Oregon, James R. Hill and Donald L Jenkins. Filed on October 23, 2012, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Ann L. Aiken. There is no demand for a jury trial. More Information about >>> ✅ Sharon G. Montana, ✅ Malcolm H. Clement, ✅ James R. Hill, ✅ Donald L Jenkins … | |
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Oregon, November 14, 2012 ⚖ Case 3:2012cv02061/109802 In the US District Court for the District of Oregon, the case 3:2012cv02061/109802 involves United States of America and Robert Kohnle, DC. Filed on November 14, 2012, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Paul Papak. There is no demand for a jury trial. More Information about >>> ✅ Robert Kohnle … | |
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Oregon, October 17, 2012 ⚖ Case 3:2012cv01860/109406 The legal proceedings in case 3:2012cv01860/109406 at US District Court for the District of Oregon involve United World Trucking, Inc. and R & R Trucking, Inc. Filed on October 17, 2012, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ancer L. Haggerty is presiding, and it's notable that Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Jeffrey Richardson |
| [Case # 2012mc00363/109418], [Filed: October 17, 2012] [ Other§ ⚖ ] ✅ Jeffrey Richardson >>> More Information |
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Oregon, November 08, 2012 ⚖ Case 3:2012cv02006/109733 In the US District Court for the District of Oregon, United States of America and Kirstin Hegg and Smart Tools LLC are involved in case 3:2012cv02006/109733. Filed on November 08, 2012, this legal matter focuses on Other Statutory Actions under 15 U.S.C. § 0045 Federal Trade Commission Act. Judge Marco A. Hernandez is presiding, and no jury trial is requested. More Information about >>> ✅ Kirstin Hegg … | |
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Oregon, November 08, 2012 ⚖ Case 6:2012cv02007/109734 US District Court for the District of Oregon case 6:2012cv02007/109734 comprises United States of America and Western States Land Reliance Trust. Filed on November 08, 2012, this case concerns Environmental Matters based on 42 U.S.C. § 9601 CERCLA Hazardous Waste Cleanup Costs. Judge Thomas M. Coffin is overseeing the case, and there is no demand for a jury trial. | |
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Oregon, October 30, 2012 ⚖ Case 1:2012cv01946/109598 US District Court for the District of Oregon case 1:2012cv01946/109598 comprises U.S. Bank National Association and LVNV Funding LLC, Jeanette Jackson, Bruce V. Jackson, Discover Bank, FIA Card Services NA, Credit Bureau of Josephine County, Citibank South Dakota NA, Chase Bank USA, N.A., Bank of America, N.A., Capital One Bank (USA), N.A., Occupants of the Property an. Filed on October 30, 2012, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen. Judge Mark D. Clarke is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeanette Jackson, ✅ Bruce V. Jackson … | |
| Plaintiff versus Defendant | |
| United States of America | Hanam Capital Corporation |
| [Case # 2012mc00415/110071], [Filed: December 06, 2012] [ Other§ ⚖ ] >>> More Information |
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Oregon, November 29, 2012 ⚖ Case 3:2012cv02170/109985 At the US District Court for the District of Oregon, the legal case 3:2012cv02170/109985 entails United States of America and Citibank South Dakota NA, Community First Bank, John D. Crisp, John Dudley Crisp, Judy L. Crisp, June E. Crisp, State of Oregon Employment Department and Cascade Greenhouses LLC. The filing date is November 29, 2012, 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 >>> ✅ John D. Crisp, ✅ John Dudley Crisp, ✅ Judy L. Crisp, ✅ June E. Crisp … | |
| Plaintiff versus Defendant | |
| United States of America | Hispania Private Equity, L.P. |
| [Case # 2012mc00412/110052], [Filed: December 05, 2012] [ Other§ ⚖ ] ✅ Hispania Private Equity >>> More Information |
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Oregon, December 12, 2012 ⚖ Case 3:2012cv02235/110119 In the US District Court for the District of Oregon, the case 3:2012cv02235/110119 involves United States of America and $51,346.00 (US). Filed on December 12, 2012, 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 06, 2011 ⚖ Case 3:2011cv01073/104045 At the US District Court for the District of Oregon, the legal case 3:2011cv01073/104045 entails United States Department of Labor and Cortez Restaurants, Inc., Jeta Restaurants, Inc. and Ana Morales Cortez. The filing date is September 06, 2011, and this case deals with Labor: Fair Standards as per 29 U.S.C. § 206 Collect Unpaid Wages. Judge Janice M. Stewart is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ana Morales Cortez … | |
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Oregon, September 06, 2011 ⚖ Case 1:2011cv03106/104047 At the US District Court for the District of Oregon, the legal case 1:2011cv03106/104047 entails UTi Transport Solutions, Inc. and Travelers Property and Casualty Company of America. The filing date is September 06, 2011, and this case deals with Insurance as per 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Owen M. Panner is presiding over this matter, and no jury trial is demanded. | |
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Oregon, December 26, 2012 ⚖ Case 3:2012cv02329/110300 In the US District Court for the District of Oregon, United States of America and 176919 Mosby Creek Road, Cottage Grove OR are involved in case 3:2012cv02329/110300. Filed on December 26, 2012, 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. More Information about >>> ✅ Mosby Creek Road … | |
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Oregon, December 17, 2012 ⚖ Case 3:2012cv02267/110185 At the US District Court for the District of Oregon, the legal case 3:2012cv02267/110185 entails United States of Ameica and One Remington model 870 Express 12 gauge shotgun, One Winchester 17 HMR Rifle, 2006 Chrysler Town and Country Van, One Browning BL 22.22 caliber rifle, $182,110.00 (US) and $11,310.00 (US). The filing date is December 17, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Malcolm F. Marsh is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chrysler Town, ✅ Country Van … | |
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Oregon, December 17, 2012 ⚖ Case 3:2012cv02263/110182 At the US District Court for the District of Oregon, the legal case 3:2012cv02263/110182 entails United States of America and 1309 Fourth Street, La Grand, Union County, State and District of Oregon. The filing date is December 17, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Malcolm F. Marsh is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fourth Street, ✅ La Grand … | |
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Oregon, January 03, 2013 ⚖ Case 3:2013cv00012/110376 US District Court for the District of Oregon case 3:2013cv00012/110376 comprises United States of America and Granite Construction Company. Filed on January 03, 2013, this case concerns Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. Judge Janice M. Stewart is overseeing the case, and there is no demand for a jury trial. | |
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Oregon, December 17, 2012 ⚖ Case 3:2012cv02265/110184 In the US District Court for the District of Oregon, United States of America and City of Portland and Portland Police Association are involved in case 3:2012cv02265/110184. Filed on December 17, 2012, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 14141 Violent Crime Control and Law Enforcement Act of 1994. Judge Michael H. Simon is presiding, and no jury trial is requested. | |
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Oregon, January 10, 2013 ⚖ Case 2:2013cv00028/110457 US District Court for the District of Oregon case 2:2013cv00028/110457 comprises Ulisses Castillo and Malhuer County, Luz Rogel and State of Oregon. Filed on January 10, 2013, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Mark D. Clarke is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ulisses Castillo, ✅ Luz Rogel … | |
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Oregon, January 04, 2013 ⚖ Case 3:2013cv00018/110386 In the US District Court for the District of Oregon, United States of America and $8,145.00 (US) are involved in case 3:2013cv00018/110386. Filed on January 04, 2013, 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, December 19, 2012 ⚖ Case 3:2012cv02297/110222 In the US District Court for the District of Oregon, the case 3:2012cv02297/110222 involves United States of America and $18,000.00 (US). Filed on December 19, 2012, 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, December 19, 2012 ⚖ Case 3:2012cv02299/110223 In the US District Court for the District of Oregon, United States of America and 1241 Douglas Avenue, Medford OR are involved in case 3:2012cv02299/110223. Filed on December 19, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Malcolm F. Marsh is presiding, and no jury trial is requested. More Information about >>> ✅ Douglas Avenue … | |
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Oregon, February 08, 2013 ⚖ Case 3:2013cv00225/110787 US District Court for the District of Oregon case 3:2013cv00225/110787 comprises United States of America and Richard L. Anderson and Bo Lohasawat Kline. Filed on February 08, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Dennis J. Hubel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard L. Anderson, ✅ Bo Lohasawat Kline … | |
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Oregon, October 24, 2012 ⚖ Case 3:2012cv01910/109523 In case 3:2012cv01910/109523 within US District Court for the District of Oregon, United States of America brings a case against $342,400.00 in United States currency and $747.00 in United States currency. Filed on October 24, 2012, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Malcolm F. Marsh, and the Defendant has made a request for a jury trial. | |
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Oregon, March 04, 2013 ⚖ Case 3:2013cv00371/111099 In the US District Court for the District of Oregon, the case 3:2013cv00371/111099 involves United States of America and $20,498.00 in U.S. currency, in rem,. Filed on March 04, 2013, 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 >>> ✅ . in currency, ✅ in rem … | |
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Oregon, February 19, 2013 ⚖ Case 1:2013cv00294/110935 In the US District Court for the District of Oregon, United States Department of Interior, Interior Board of Land Appeals and Don Bean are involved in case 1:2013cv00294/110935. Filed on February 19, 2013, this legal matter focuses on Environmental Matters under 30 U.S.C. § 1201 Environment: Review of Agency Action. Judge Mark D. Clarke is presiding, and no jury trial is requested. More Information about >>> ✅ Don Bean … | |
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Oregon, February 25, 2013 ⚖ Case 3:2013cv00322/111000 US District Court for the District of Oregon case 3:2013cv00322/111000 comprises United States of America and $16,324.00 in U.S. currency. Filed on February 25, 2013, 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. More Information about >>> ✅ . in currency … | |