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A -> Abellera...(click to open)
Abellera, Joshua
Accord, Honda
Airlines, Evergreen
Anderson, Gretchen
Avalanche, Chevrolet
B -> Bailey...(click to open)
Bailey, Brent
Bars, Eight
Bentley, A
Bottomley, Martha
Bottomley, Mitchell
Bottomley, William
Bracelet, One
Breen, Sharon
Brown, Charles
Brown, Cindy
C -> Capital...(click to open)
Capital, Commerce
Citizenship, U.s
Club, Latakomie
Cole, James
Cotta, Frank
Currency, .
D -> Dakota...(click to open)
Dakota, Citibank
Davis, Chester
Davis, Richard
Davis, Tracey
Durango, Dodge
M -> MESBIC...(click to open)
MESBIC, North
Martin, Jack
Merrow, Beverly
Merrow, Ronald
Metals, Assorted
Montani, Geoffrey
Montani, Martha
Museum, Train
Music, No
Mustang, Ford
P -> Parazoo...(click to open)
Parazoo, Roberta
Pascoe, Wendy
Peterson, Mariann
Pistol, One
Price, T.
R -> Revolver...(click to open)
Revolver, Wesson
Rifle, One
Rings, Seven
Roberts, Michael
Roe, Richard
Roy, Crystal
Rustamova, Ulmaskhon
S -> S...(click to open)
S, Mercedes
Shotgun, Stevens
Smith, Barbara
Smith, One
Smith, Rick
Spencer, Brenda
Spencer, Howard
T -> Thumajaree...(click to open)
Thumajaree, Usanee
Tibbetts, Kirk
Titan, Nissan
Trade, Evergreen
Tundra, Toyota
W -> Wade...(click to open)
Wade, Emily
Watch, Rolex
Watches, Two
Whitehead, Brian
Winters, Chere
Winters, Stacy
Wittenberg, Robert
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Oregon, March 13, 2013 ⚖ Case 3:2013cv00427/111225 In the US District Court for the District of Oregon, United States of America and Oregon Department of Revenue, Master Holdings, Chester Evans Davis, Tracey Jean Davis, State of Oregon and Clackamas County are involved in case 3:2013cv00427/111225. Filed on March 13, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Ancer L. Haggerty is presiding, and no jury trial is requested. More Information about >>> ✅ Master Holdings, ✅ Chester Evans Davis, ✅ Tracey Jean Davis … | |
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Oregon, March 11, 2013 ⚖ Case 0:2013cv00415/111186 US District Court for the District of Oregon case 0:2013cv00415/111186 comprises United States of America and 1 Stevens 940 Shotgun. Filed on March 11, 2013, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 981 Civil Forfeiture. Judge Malcolm F. Marsh is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stevens Shotgun … | |
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Oregon, March 11, 2013 ⚖ Case 3:2013cv00415/111200 At the US District Court for the District of Oregon, the legal case 3:2013cv00415/111200 entails United States of America and 1 Stevens 940E Shotgun and 1 Stevens 940 Shotgun. The filing date is March 11, 2013, and this case deals with Drug Related Seizure of Property 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 >>> ✅ Stevens E Shotgun, ✅ Stevens Shotgun … | |
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Oregon, March 28, 2013 ⚖ Case 3:2013cv00535/111442 In the US District Court for the District of Oregon case 3:2013cv00535/111442, United States of America files a suit against 1 Rolex Daytona Watch, 2008 Mercedes Benz ML320, $33,342.00 in United States Currency, $2,971.00 in United States Currency, $43,500.00 in United States Currency and Assorted Jewelry. The filing date was March 28, 2013, 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 >>> ✅ Rolex Daytona Watch, ✅ Assorted Jewelry … | |
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Oregon, April 02, 2013 ⚖ Case 3:2013cv00563/111487 At the US District Court for the District of Oregon, the legal case 3:2013cv00563/111487 involves United States of America and One Romarm/Cugir GP WASAR 10/63 Rifle, Serial No. AJ-4965-81, $3,080.00 in U.S. currency, One Walter P99 Pistol, Serial No. FAG3316, One Smith & Wesson MP-16 Rifle, Serial No. 92672-8182 and One Smith & Wesson 457 Pistol, Serial No. VZE32. Filed on April 02, 2013, 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, ✅ One Walter P Pistol, ✅ Serial No. - … | |
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Oregon, April 02, 2013 ⚖ Case 3:2013cv00562/111482 In the US District Court for the District of Oregon case 3:2013cv00562/111482, United States of America files a suit against $166,450.48 in U.S. Currency, $121,000.00 in U.S. Currency and Assorted Precious Metals. The filing date was April 02, 2013, and this case concerns Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over the case is Judge Malcolm F. Marsh. The Defendant has requested a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ Assorted Precious Metals … | |
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Oregon, February 28, 2013 ⚖ Case 6:2013cv00344/111046 US District Court for the District of Oregon case 6:2013cv00344/111046 comprises United States of America and Umpqua Valley Women's Care and Susan Vannucci. Filed on February 28, 2013, this case concerns False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Ann L. Aiken is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Susan Vannucci … | |
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Oregon, February 28, 2013 ⚖ Case 3:2013cv00350/111056 The legal proceedings in case 3:2013cv00350/111056 at US District Court for the District of Oregon involve UTC Fire & Security Corporation and UTC Fire & Security Americas Corporation, Inc. and John Does 1-100. Filed on February 28, 2013, this case focuses on Other Statutory Actions based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Janice M. Stewart is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Oregon, February 28, 2013 ⚖ Case 3:2013cv00343/111038 In the US District Court for the District of Oregon, United States of America and One Smith and Wesson Revolver, CAL .38, Serial Number AFM8093 and 56 Rounds of Ammunition are involved in case 3:2013cv00343/111038. Filed on February 28, 2013, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 981 Civil Forfeiture. Judge Malcolm F. Marsh is presiding, and no jury trial is requested. More Information about >>> ✅ One Smith, ✅ Wesson Revolver … | |
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Oregon, April 12, 2013 ⚖ Case 3:2013cv00630/111624 In the US District Court for the District of Oregon, the case 3:2013cv00630/111624 involves United States of America and $12,500 in United States currency. Filed on April 12, 2013, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Malcolm F. Marsh. There is no demand for a jury trial. | |
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Oregon, April 19, 2013 ⚖ Case 6:2013cv00668/111712 In the US District Court for the District of Oregon, United States of America and $33,811.00 in United States Currency are involved in case 6:2013cv00668/111712. Filed on April 19, 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. | |
| Plaintiff versus Defendant | |
| United States of America | Elk Associates Funding Corp |
| [Case # 2013mc00154/111904], [Filed: May 07, 2013] [ Other§ ⚖ ] >>> More Information |
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Oregon, April 23, 2013 ⚖ Case 6:2013cv00681/111731 US District Court for the District of Oregon case 6:2013cv00681/111731 comprises Universal-Songs of Polygram International, Inc., Stone Diamond Music Corp., Songs Of Universal, Inc., No Surrender Music, a Division of Praxis International Communications, Inc., Screen Gems-Emi Music, Inc., Emi Blackwood Music, Inc., No Surrender Music, and Brian R. Whitehead and Whitehead Enterprises, LLC. Filed on April 23, 2013, this case concerns Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Thomas M. Coffin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ No Surrender Music, ✅ No Surrender Music, ✅ Brian R. Whitehead … | |
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Oregon, May 14, 2013 ⚖ Case 6:2013cv00814/111999 In the US District Court for the District of Oregon, United States of America and 2007 Chevrolet Avalanche and 2003 Hummer H2 are involved in case 6:2013cv00814/111999. Filed on May 14, 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. More Information about >>> ✅ Chevrolet Avalanche, ✅ Hummer H … | |
| Plaintiff versus Defendant | |
| United States of America | Commerce Capital, L.P. |
| [Case # 2013mc00175/112112], [Filed: May 21, 2013] [ Other§ ⚖ ] ✅ Commerce Capital >>> More Information |
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Oregon, January 29, 2013 ⚖ Case 6:2013cv00158/110664 In the US District Court for the District of Oregon case 6:2013cv00158/110664, Unum Life Insurance Company of America files a suit against Jack E Martin. The filing date was January 29, 2013, and this case concerns Contract: Recovery/Enforcement under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Ann L. Aiken. The Defendant has requested a jury trial. More Information about >>> ✅ Jack E Martin … | |
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Oregon, May 29, 2013 ⚖ Case 6:2013cv00888/112212 At the US District Court for the District of Oregon, the legal case 6:2013cv00888/112212 entails United States of America and Ronald J Merrow and Beverly S Merrow. The filing date is May 29, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Ann L. Aiken is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ronald J Merrow, ✅ Beverly S Merrow … | |
| Plaintiff versus Defendant | |
| United States of America | $27, 260.00 in Funds Seized from U. S. Bank Account #XXXX4299 and $44, 860.00 in Funds Seized from Forest Park Federal Credit Union Account #XXX15-10 |
| [Case # 2010mc09186/99362], [Filed: September 14, 2010] [ Other§ ⚖ ] >>> More Information |
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Oregon, June 14, 2013 ⚖ Case 2:2013cv00993/112451 In the US District Court for the District of Oregon, the case 2:2013cv00993/112451 involves United States of America and Tax Lots 1000 and 1100, Tax Lot 1300 and Tax Lot 1200. Filed on June 14, 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 >>> ✅ Tax Lots, ✅ Tax Lot, ✅ Tax Lot … | |
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Oregon, June 10, 2013 ⚖ Case 3:2013cv00966/112383 In the US District Court for the District of Oregon, UKAS FZC and Evergreen International Airlines, Inc. are involved in case 3:2013cv00966/112383. Filed on June 10, 2013, this legal matter focuses on Contract: Other under 28 U.S.C. § 1330 Breach of Contract. Judge Anna J. Brown is presiding, and no jury trial is requested. | |
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Oregon, June 26, 2013 ⚖ Case 6:2013cv01071/112600 In the US District Court for the District of Oregon, the case 6:2013cv01071/112600 involves United States of America and 2009 KAWASAKI E2J MOTORCYCLE, 2006 SUZUKI MOTORCYCLE GRI and 1999 FORD F250 PICKUP. Filed on June 26, 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. | |
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Oregon, June 26, 2013 ⚖ Case 1:2013cv01070/112599 In the US District Court for the District of Oregon, United States of America and $8,100.00 in United States currency are involved in case 1:2013cv01070/112599. Filed on June 26, 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. | |
| Plaintiff versus Defendant | |
| United States of America | Redstone Business Lenders LLC |
| [Case # 2013mc00232/112737], [Filed: July 03, 2013] [ Other§ ⚖ ] >>> More Information |
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Oregon, July 22, 2013 ⚖ Case 6:2013cv01227/112971 At the US District Court for the District of Oregon, the legal case 6:2013cv01227/112971 involves United States of America and $14,700.00. Filed on July 22, 2013, 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. | |
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Oregon, July 26, 2013 ⚖ Case 6:2013cv01278/113059 In the US District Court for the District of Oregon, the case 6:2013cv01278/113059 involves United States of America and Ray Klein, Inc., Wendy Lynn Pascoe, Oregon Department of Revenue, Lane County, John J. Kolego, CitiBank South Dakota, NA and Crystal Roy. Filed on July 26, 2013, 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 >>> ✅ Wendy Lynn Pascoe, ✅ John J. Kolego, ✅ CitiBank South Dakota, ✅ Crystal Roy … | |
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Oregon, August 08, 2013 ⚖ Case 6:2013cv01385/113256 In the US District Court for the District of Oregon, United States of America and $6,900.00 in United States Currency are involved in case 6:2013cv01385/113256. Filed on August 08, 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. | |
| Plaintiff versus Defendant | |
| United States of America | North Texas MESBIC, Inc. |
| [Case # 2013mc00274/113207], [Filed: August 06, 2013] [ Other§ ⚖ ] ✅ North Texas MESBIC >>> More Information |
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Oregon, July 29, 2013 ⚖ Case 3:2013cv01301/113097 At the US District Court for the District of Oregon, the legal case 3:2013cv01301/113097 involves United States of America and $9,993.00 in United States Currency. Filed on July 29, 2013, 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. | |
| Plaintiff versus Defendant | |
| United States of America | GIV Venture Partners, L.P. |
| [Case # 2013mc00260/113098], [Filed: July 29, 2013] [ Other§ ⚖ ] >>> More Information |
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Oregon, September 04, 2013 ⚖ Case 3:2013cv01557/113614 In the US District Court for the District of Oregon, the case 3:2013cv01557/113614 involves United States of America and $6,240.00 in United States Currency. Filed on September 04, 2013, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Malcolm F. Marsh. There is no demand for a jury trial. | |
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Oregon, September 03, 2013 ⚖ Case 3:2013cv01553/113616 At the US District Court for the District of Oregon, the legal case 3:2013cv01553/113616 entails U.S. Bank National Association and State of Oregon, Occupants of the Property, Robert J. Larry, Fox Capital Corp. and Discover Financial Services, Inc. The filing date is September 03, 2013, 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 >>> ✅ Robert J. Larry … | |
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Oregon, September 17, 2013 ⚖ Case 6:2013cv01638/113782 US District Court for the District of Oregon case 6:2013cv01638/113782 comprises United States of America and $49,650.00 in U.S. Currency. Filed on September 17, 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 … | |
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Oregon, August 28, 2013 ⚖ Case 1:2013cv01519/113553 In the US District Court for the District of Oregon, the case 1:2013cv01519/113553 involves United States of America and $37,982.13 (US) and $25,718.58 (US). Filed on August 28, 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. | |
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Oregon, June 11, 2013 ⚖ Case 3:2013cv00971/112392 US District Court for the District of Oregon case 3:2013cv00971/112392 comprises United States of America and Roberta Parazoo. Filed on June 11, 2013, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Ancer L. Haggerty is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Roberta Parazoo … | |
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Oregon, September 12, 2013 ⚖ Case 3:2013cv01606/113731 In the US District Court for the District of Oregon, United States of America and James G. Cole, Julie D Graves and James G. Cole, Inc. are involved in case 3:2013cv01606/113731. Filed on September 12, 2013, this legal matter focuses on Other Statutory Actions under Federal Food Drug & Cosmetic Act. Judge Janice M. Stewart is presiding, and no jury trial is requested. More Information about >>> ✅ James G. Cole, ✅ Julie D Graves … | |
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Oregon, September 12, 2013 ⚖ Case 1:2013cv01609/113740 In the US District Court for the District of Oregon, the case 1:2013cv01609/113740 involves United States of America and $40,476.00 in United States Currency. Filed on September 12, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841 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, August 30, 2013 ⚖ Case 3:2013cv01539/113581 US District Court for the District of Oregon case 3:2013cv01539/113581 comprises United States of America and $10,900.00 in US Currency. Filed on August 30, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841 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, September 06, 2013 ⚖ Case 3:2013cv01571/113649 In the US District Court for the District of Oregon, the case 3:2013cv01571/113649 involves United States of America and 2007 Mercedes Benz S550 and $4,855.00 in U.S. currency. Filed on September 06, 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 >>> ✅ Mercedes Benz S, ✅ . in currency … | |
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Oregon, September 30, 2013 ⚖ Case 6:2013cv01738/113988 In the US District Court for the District of Oregon, the case 6:2013cv01738/113988 involves United States of America and Oregon Door Company. Filed on September 30, 2013, this case pertains to Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Presiding over this matter is Judge Michael J. McShane. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
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U.S Bank National Association
et al
More Information |
Frank Cotta |
| [Case # 2013mc00339/113989], [Filed: September 30, 2013] [ Other§ ⚖ ] ✅ Frank Cotta >>> More Information |
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Oregon, October 11, 2013 ⚖ Case 6:2013cv01816/114207 In the US District Court for the District of Oregon, United States of America and $7,850.00 in US Currency are involved in case 6:2013cv01816/114207. Filed on October 11, 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, October 11, 2013 ⚖ Case 3:2013cv01815/114206 US District Court for the District of Oregon case 3:2013cv01815/114206 comprises United States of America and 6424 SE 84th Avenue, and 4858 SE 115th Avenue,. Filed on October 11, 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. | |
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Oregon, October 16, 2013 ⚖ Case 6:2013cv01843/114247 US District Court for the District of Oregon case 6:2013cv01843/114247 comprises United States of America and Barbara J. Smith, Ray Klein, Inc., Oregon Department of Revenue, MidFirst Bank, Deschutes County and Rick D. Smith. Filed on October 16, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Michael J. McShane is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Barbara J. Smith, ✅ Rick D. Smith … | |
| Plaintiff versus Defendant | |
| United States of America | Audubon Capital SBIC, L.P. |
| [Case # 2013mc00315/113682], [Filed: September 10, 2013] [ Other§ ⚖ ] >>> More Information |
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Oregon, October 08, 2013 ⚖ Case 3:2013cv01789/114130 In the US District Court for the District of Oregon, United States of America and $6,460.00 in U.S. currency, in rem, are involved in case 3:2013cv01789/114130. Filed on October 08, 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. More Information about >>> ✅ . in currency, ✅ in rem … | |
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Oregon, July 25, 2013 ⚖ Case 3:2013cv01266/113048 At the US District Court for the District of Oregon, the legal case 3:2013cv01266/113048 entails United States of America and $52,556.25 in United States Currency. The filing date is July 25, 2013, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 5324 Structuring Transactions to Evade Reporting Requirement. Judge Malcolm F. Marsh is presiding over this matter, and no jury trial is demanded. | |
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Oregon, October 18, 2013 ⚖ Case 3:2013cv01862/114304 At the US District Court for the District of Oregon, the legal case 3:2013cv01862/114304 involves Upsource, LLC and Upsource, Inc. Filed on October 18, 2013, this case deals with Trademark based on 15 U.S.C. § 44 Trademark Infringement. Judge Janice M. Stewart is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Oregon, November 22, 2013 ⚖ Case 3:2013cv02082/114824 In the US District Court for the District of Oregon, the case 3:2013cv02082/114824 involves United States of America and 77752 Tradition Drive, La Quinta, CA. Filed on November 22, 2013, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Malcolm F. Marsh. There is no demand for a jury trial. More Information about >>> ✅ La Quinta … | |
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Oregon, November 13, 2013 ⚖ Case 3:2013cv02018/114664 In the US District Court for the District of Oregon, United States of America and $6,700.00 (US) are involved in case 3:2013cv02018/114664. Filed on November 13, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 801 Drug Abuse Prevention & Control. Judge Malcolm F. Marsh is presiding, and no jury trial is requested. | |
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Oregon, November 27, 2013 ⚖ Case 3:2013cv02114/114870 In the US District Court for the District of Oregon, United States and T. Rowe Price are involved in case 3:2013cv02114/114870. Filed on November 27, 2013, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3545 Action to Recovery Money. Judge Ancer L. Haggerty is presiding, and no jury trial is requested. More Information about >>> ✅ T. Rowe Price … | |
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Oregon, November 27, 2013 ⚖ Case 3:2013cv02113/114869 In the US District Court for the District of Oregon, United States and Janus are involved in case 3:2013cv02113/114869. Filed on November 27, 2013, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3545 Action to Recovery Money. Judge Ancer L. Haggerty is presiding, and no jury trial is requested. | |
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Oregon, November 27, 2013 ⚖ Case 3:2013cv02116/114874 At the US District Court for the District of Oregon, the legal case 3:2013cv02116/114874 entails United States and Wells Fargo Bank, NA. The filing date is November 27, 2013, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3545 Action to Recovery Money. Judge Ancer L. Haggerty is presiding over this matter, and no jury trial is demanded. | |
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Oregon, November 27, 2013 ⚖ Case 3:2013cv02115/114872 US District Court for the District of Oregon case 3:2013cv02115/114872 comprises United States and Fidelity Investments. Filed on November 27, 2013, this case concerns Other Statutory Actions based on 31 U.S.C. § 3545 Action to Recovery Money. Judge Ancer L. Haggerty is overseeing the case, and there is no demand for a jury trial. | |
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Oregon, December 12, 2013 ⚖ Case 6:2013cv02188/115092 In the US District Court for the District of Oregon, United States of America and TDY Industries, LLC and Metallurgical, LLC are involved in case 6:2013cv02188/115092. Filed on December 12, 2013, this legal matter focuses on Environmental Matters under 42 U.S.C. § 6972 Resource Conservation & Recovery Act. Judge Thomas M. Coffin is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Joshua Abellera |
| [Case # 2013mc00447/115123], [Filed: December 17, 2013] [ Other§ ⚖ ] ✅ Joshua Abellera >>> More Information |
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Oregon, December 31, 2013 ⚖ Case 3:2013cv02322/115331 In the US District Court for the District of Oregon, Ulmaskhon Rustamova and Commissioner Social Security Administration are involved in case 3:2013cv02322/115331. Filed on December 31, 2013, this legal matter focuses on Social Security: SSID Tit. XIV under 42 U.S.C. § 0405 g Review of Commissioner's Final Decision. Judge Dennis J. Hubel is presiding, and no jury trial is requested. More Information about >>> ✅ Ulmaskhon Rustamova … | |
| Plaintiff versus Defendant | |
| United Parcel Service Inc. OH | Evergreen Agricultural Enterprises, Inc., Evergreen Aviation Ground Logistics Enterprises, Inc., Evergreen International Airlines, Inc., Evergreen International Aviation Inc and Evergreen Trade, Inc |
| [Case # 2013cv02279/115234], [Filed: December 23, 2013] [ Contract: Recovery/Enforcement§28 U.S.C. § 1330 Breach of Contract ⚖ ] ✅ Evergreen International Airlines, ✅ Evergreen Trade >>> More Information |
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Oregon, December 19, 2013 ⚖ Case 3:2013cv02257/115200 At the US District Court for the District of Oregon, the legal case 3:2013cv02257/115200 entails United States of America and $215,972.11 (US), $215,929.00 (US), $12,819.20 (US) and $43.11 (Foreign Currency). The filing date is December 19, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Malcolm F. Marsh is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
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Usanee Thumajaree
More Information |
U.S Citizenship and Immigration Services |
| [Case # 2013mc00436/115000], [Filed: December 05, 2013] [ Other§ ⚖ ] ✅ U.S Citizenship >>> More Information |
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Oregon, January 27, 2014 ⚖ Case 3:2014cv00138/115645 In the US District Court for the District of Oregon, the case 3:2014cv00138/115645 involves United States of America and Martha Marie Montani and Geoffrey Montani. Filed on January 27, 2014, this case pertains to Other Statutory Actions under 28 U.S.C. § 3000 Federal Debt Collection Procedures Act. Presiding over this matter is Judge Robert E. Jones. There is no demand for a jury trial. More Information about >>> ✅ Martha Marie Montani, ✅ Geoffrey Montani … | |
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Oregon, February 10, 2014 ⚖ Case 6:2014cv00213/115904 At the US District Court for the District of Oregon, the legal case 6:2014cv00213/115904 involves United States of America and Robert Wittenberg, Jr. and Public Utility District No. 1 of Skamania County. Filed on February 10, 2014, this case deals with False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Michael J. McShane is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Robert Wittenberg … | |
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Oregon, February 14, 2014 ⚖ Case 3:2014cv00257/115894 At the US District Court for the District of Oregon, the legal case 3:2014cv00257/115894 entails United States of America and $55,980.00 (US). The filing date is February 14, 2014, 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 24, 2013 ⚖ Case 2:2013cv00685/111736 At the US District Court for the District of Oregon, the legal case 2:2013cv00685/111736 entails United States of America and Oregon Department of Revenue, Mariann Peterson, Charles D. Brown, Cindy K. Brown, Edlefsen Family Trust, Moro Investments, LLC, Jacqueline Edlefsen, Thomas Edlefsen, Gretchen Anderson, Sherman County, Brenda R. Spencer and Howard Eugene Spencer. The filing date is April 24, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Patricia Sullivan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mariann Peterson, ✅ Charles D. Brown, ✅ Cindy K. Brown, ✅ Jacqueline Edlefsen, ✅ Thomas Edlefsen, ✅ Gretchen Anderson, ✅ Brenda R. Spencer, ✅ Howard Eugene Spencer … | |
| Plaintiff versus Defendant | |
| United States of America | $49, 208.00(US) and 14 Assorted Firearms |
| [Case # 2014mc00042/115729], [Filed: January 31, 2014] [ Other§ ⚖ ] ✅ Assorted Firearms >>> More Information |
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Oregon, February 05, 2014 ⚖ Case 3:2014cv00195/115781 In the US District Court for the District of Oregon, the case 3:2014cv00195/115781 involves United States of America and $62,023.00 (US). Filed on February 05, 2014, 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, February 20, 2014 ⚖ Case 3:2014cv00296/115975 At the US District Court for the District of Oregon, the legal case 3:2014cv00296/115975 entails United States of America and $35,900.00(US). The filing date is February 20, 2014, 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, March 06, 2014 ⚖ Case 1:2014cv00371/116170 At the US District Court for the District of Oregon, the legal case 1:2014cv00371/116170 entails United States of America and $10,000.00 US Currency. The filing date is March 06, 2014, 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, February 27, 2014 ⚖ Case 1:2014cv00334/116070 US District Court for the District of Oregon case 1:2014cv00334/116070 comprises United States of America and Seven (7) Assorted Rings, Two (2) Watches and One (1) Diamond Bracelet, $25,700.00 (US), $11,050.00 (US), $25,100.00 (US) and $10,032.00 (US). Filed on February 27, 2014, 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 >>> ✅ Seven () Assorted Rings, ✅ Two () Watches, ✅ One () Diamond Bracelet … | |
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Oregon, February 21, 2014 ⚖ Case 6:2014cv00299/115996 In case 6:2014cv00299/115996 within US District Court for the District of Oregon, Unigard Insurance Company brings a case against Airgas USA, LLC and Carus Corporation. Filed on February 21, 2014, this legal matter relates to Property Damage - Product Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Michael J. McShane, and the Defendant has made a request for a jury trial. | |
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Oregon, March 03, 2014 ⚖ Case 3:2014cv00353/116101 US District Court for the District of Oregon case 3:2014cv00353/116101 comprises United States of America and Eight (8) Gold Bars, 2001 Toyota Tundra, $7,900.00(US) and $150,000.00(US). Filed on March 03, 2014, 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 >>> ✅ Eight () Gold Bars, ✅ Toyota Tundra … | |
| Plaintiff versus Defendant | |
| USA | $59, 700 (US) |
| [Case # 2014cv00542/116524], [Filed: April 02, 2014] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] >>> More Information |
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Oregon, March 24, 2014 ⚖ Case 1:2014cv00472/116414 In the US District Court for the District of Oregon, the case 1:2014cv00472/116414 involves United States of America and $6,136.00 USC and $54,325.00 USC. Filed on March 24, 2014, 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, April 08, 2014 ⚖ Case 1:2014cv00579/116598 In the US District Court for the District of Oregon, United States of America and Templeton, Inc., Spring Creek Properties, Inc., Oregon Shores Recreational Club, Inc., Latakomie Shores Beach Club and Klamath County Tax Office are involved in case 1:2014cv00579/116598. Filed on April 08, 2014, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Mark D. Clarke is presiding, and no jury trial is requested. More Information about >>> ✅ Latakomie Shores Beach Club … | |
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Oregon, April 08, 2014 ⚖ Case 1:2014cv00578/116597 In the US District Court for the District of Oregon, United States of America and Train Mountain Railroad Museum, Klamath County Tax Office, Estate of Quentin L. Breen and Sharon E. Breen are involved in case 1:2014cv00578/116597. Filed on April 08, 2014, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Mark D. Clarke is presiding, and no jury trial is requested. More Information about >>> ✅ Train Mountain Railroad Museum, ✅ Sharon E. Breen … | |
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Oregon, April 23, 2014 ⚖ Case 6:2014cv00670/116797 US District Court for the District of Oregon case 6:2014cv00670/116797 comprises United States of America and 2014 Chevrolet Camaro SS, 2013 Ford Mustang, 2005 Nissan Titan and $3,400.00 (US). Filed on April 23, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Malcolm F. Marsh is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ford Mustang, ✅ Nissan Titan … | |
| Petitioner versus Respondent | |
| United States of America | Kirk Eastman Tibbetts, Jr. |
| [Case # 2014mc00152/116750], [Filed: April 18, 2014] [ Other§ ⚖ ] [Judge: Michael J. McShane] ✅ Kirk Eastman Tibbetts >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michael V. Roberts |
| [Case # 2014mc00165/116870], [Filed: April 29, 2014] [ Other§ ⚖ ] ✅ Michael V. Roberts >>> More Information |
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Oregon, April 15, 2014 ⚖ Case 6:2014cv00616/116675 In the US District Court for the District of Oregon, United States of America and Chere Winters, State of Oregon, Coos County and Stacy Preston Winters are involved in case 6:2014cv00616/116675. Filed on April 15, 2014, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Michael J. McShane is presiding, and no jury trial is requested. More Information about >>> ✅ Chere Winters, ✅ Stacy Preston Winters … | |
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Oregon, May 08, 2014 ⚖ Case 1:2014cv00767/116989 At the US District Court for the District of Oregon, the legal case 1:2014cv00767/116989 entails United States of America and Real Property. The filing date is May 08, 2014, 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. | |
| Plaintiff versus Defendant | |
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United States of America
State of California
Richard Roe
More Information Brent Bailey and Emily Wade More Information |
Roper Industries, Inc. and Gatan, Inc. |
| [Case # 2014mc00162/116853], [Filed: April 28, 2014] [ Other§ ⚖ ] ✅ Roper Industries >>> More Information |
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Oregon, April 22, 2014 ⚖ Case 6:2014cv00666/116780 In the US District Court for the District of Oregon, United States of America and Ronald Dean Joling and Dorothea Joan Joling are involved in case 6:2014cv00666/116780. Filed on April 22, 2014, this legal matter focuses on Interstate Commerce under 28 U.S.C. § 2201 Declaratory Judgment. Judge Michael J. McShane is presiding, and no jury trial is requested. More Information about >>> ✅ Ronald Dean Joling, ✅ Dorothea Joan Joling … | |
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Oregon, April 22, 2014 ⚖ Case 6:2014cv00662/116775 At the US District Court for the District of Oregon, the legal case 6:2014cv00662/116775 entails United States of America and One Windham Weaponry Rifle. The filing date is April 22, 2014, and this case deals with Drug Related Seizure of Property 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 >>> ✅ One Windham Weaponry Rifle … | |
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Oregon, April 25, 2014 ⚖ Case 3:2014cv00691/116851 The legal proceedings in case 3:2014cv00691/116851 at US District Court for the District of Oregon involve U.S. Bank NA and Richard Davis and Cecil Jerome Hatchett. Filed on April 25, 2014, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Michael W. Mosman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Richard Davis, ✅ Cecil Jerome Hatchett … | |
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Oregon, April 25, 2014 ⚖ Case 3:2014cv00692/116835 US District Court for the District of Oregon case 3:2014cv00692/116835 comprises United States of America and $10,000.00 (US). Filed on April 25, 2014, 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, May 15, 2014 ⚖ Case 3:2014cv00805/117094 In the US District Court for the District of Oregon, the case 3:2014cv00805/117094 involves United States of America and 2008 Honda Accord. Filed on May 15, 2014, 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 >>> ✅ Honda Accord … | |
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Oregon, January 15, 2014 ⚖ Case 3:2014cv00081/115486 US District Court for the District of Oregon case 3:2014cv00081/115486 comprises United States of America and 4402 NE Emerson Street A,. Filed on January 15, 2014, 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, April 30, 2014 ⚖ Case 3:2014cv00718/116891 In the US District Court for the District of Oregon, United States Department of Labor and Bottomley Nevada, Inc., Bottomley Properties of Nevada, LP, Bottomley Evergreens of Oregon, LP, Bottomley Evergreens and Farms, Inc., William Bottomley, Mitchell Bottomley and Martha Bottomley are involved in case 3:2014cv00718/116891. Filed on April 30, 2014, this legal matter focuses on Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act of 1938. Judge Janice M. Stewart is presiding, and no jury trial is requested. More Information about >>> ✅ Bottomley Evergreens, ✅ William Bottomley, ✅ Mitchell Bottomley, ✅ Martha Bottomley … | |
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Oregon, May 22, 2014 ⚖ Case 3:2014cv00839/117200 At the US District Court for the District of Oregon, the legal case 3:2014cv00839/117200 entails USA and $7,300 (US). The filing date is May 22, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Malcolm F. Marsh is presiding over this matter, and no jury trial is demanded. | |
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Oregon, May 30, 2014 ⚖ Case 6:2014cv00871/117281 In the US District Court for the District of Oregon, the case 6:2014cv00871/117281 involves United States of America and 2005 Mazda RX8, 2002 Dodge Durango and $6,500 USC. Filed on May 30, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge Malcolm F. Marsh. There is no demand for a jury trial. More Information about >>> ✅ Dodge Durango … | |
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Oregon, February 28, 2014 ⚖ Case 3:2014cv00341/116085 In the US District Court for the District of Oregon, United States of America and A Black 2005 Bentley are involved in case 3:2014cv00341/116085. Filed on February 28, 2014, 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 >>> ✅ A Black Bentley … | |
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Oregon, January 02, 2014 ⚖ Case 3:2014cv00003/115338 In the US District Court for the District of Oregon, USA and One 2011 Ford Transit Connect Van and $196,942.00 (US) are involved in case 3:2014cv00003/115338. Filed on January 02, 2014, 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. | |
| Plaintiff versus Defendant | |
| United States of America | Adena-Ventures, L.P. |
| [Case # 2014mc00229/117407], [Filed: June 09, 2014] [ Other§ ⚖ ] >>> More Information |
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Oregon, July 01, 2014 ⚖ Case 6:2014cv01058/117713 In the US District Court for the District of Oregon, United States of America and $17,009.00 (US) are involved in case 6:2014cv01058/117713. Filed on July 01, 2014, 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. | |