Oregon Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> Beach...(click to open)
Beach, Huntington
Beaulieu, Emmanuel
Blades, Gerber
Bottinelli, Darren
Boulevard, Harbor
C -> Caliber...(click to open)
Caliber, A
Capital, First
Case, One
Case, William
Christensen, Carol
Circle, Nimble
Clement, Malcolm
Consumer, Marsh
Cooper, Carol
Cooper, Mini
Court, Conifer
Cruz-Sumano, Ubaldo
Currency, .
F -> Firearms...(click to open)
Firearms, Assorted
Firearms, Three
Frazier, Cheryl
Frazier, Donald
Fund, East
Fund, Walnut
H -> Hakala...(click to open)
Hakala, Lynn
Hallwyler, Frederick
Havens, Jette
Hellewell, Ronald
Hellewell, S.
M -> MacGregor...(click to open)
MacGregor, Jan
Magazines, Assorted
Matthews, Chris
Mendola, Patrick
Morgan, Tim
Motorhome, Roadmaster
R -> Randhawa...(click to open)
Randhawa, Sonny
Rife, Sue
Road, Mill
Road, Oden
Road, Warren
Robinson, Ryna
Roosters, All
Ruiz, Baltazar
Russell, Justine
S -> Salem...(click to open)
Salem, Mohsen
Sanchez, Benjamin
Sanchez, Christina
Sedan, Honda
Sedan, Subaru
Smith, Ora
Sogotis, Paul
|
Oregon, July 15, 2014 ⚖ Case 3:2014cv01124/117851 At the US District Court for the District of Oregon, the legal case 3:2014cv01124/117851 entails USA and Twenty-Five (25) Real Properties and A 2013 GMC SIERRA. The filing date is July 15, 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. | |
| Petitioner versus Respondent | |
| United States of America | Frederick R. Hallwyler |
| [Case # 2014mc00245/117550], [Filed: June 19, 2014] [ Other§ ⚖ ] ✅ Frederick R. Hallwyler >>> More Information |
|
|
Oregon, July 24, 2014 ⚖ Case 1:2014cv01177/117974 In the US District Court for the District of Oregon, the case 1:2014cv01177/117974 involves United States of America and 168 and 180 Warren Road,. Filed on July 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. More Information about >>> ✅ Warren Road … | |
| Petitioner versus Respondent | |
| United Food & Commercial Workers Local 555 | Fred Meyer Stores, Inc. |
| [Case # 2013cv01838/114239], [Filed: October 15, 2013] [ Labor: Labor/Mgt. Relations§29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ] [Judge: Patricia Sullivan] >>> More Information |
|
| Petitioner versus Respondent | |
| United Food & Commercial Workers Local 555 | Fred Meyer Stores, Inc. |
| [Case # 2013cv01838/114351], [Filed: October 15, 2013] [ Labor: Labor/Mgt. Relations§29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ] [Judge: Paul Papak] >>> More Information |
|
|
Oregon, August 06, 2014 ⚖ Case 6:2014cv01260/118117 US District Court for the District of Oregon case 6:2014cv01260/118117 comprises United States of America and $5,700.00 (US). Filed on August 06, 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. | |
|
Oregon, August 19, 2014 ⚖ Case 6:2014cv01330/118269 US District Court for the District of Oregon case 6:2014cv01330/118269 comprises United States of America and Malcolm H. Clement, Jr. Filed on August 19, 2014, this case concerns Taxes based on 28 U.S.C. § 1446 Petition for Removal. Judge Ann L. Aiken is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Malcolm H. Clement … | |
|
Oregon, August 26, 2014 ⚖ Case 6:2014cv01371/118363 At the US District Court for the District of Oregon, the legal case 6:2014cv01371/118363 involves Under A Foot Plant, Co. and Exterior Design, Inc. Filed on August 26, 2014, this case deals with Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Ann L. Aiken is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Under A Foot Plant … | |
|
Oregon, September 09, 2014 ⚖ Case 3:2014cv01448/118535 US District Court for the District of Oregon case 3:2014cv01448/118535 comprises United States of America and 2006 Toyota Tacoma. Filed on September 09, 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 >>> ✅ Toyota Tacoma … | |
|
Oregon, September 08, 2014 ⚖ Case 6:2014cv01444/118529 In the US District Court for the District of Oregon, United States of America and Ryna Robinson, Radiant Oak Trust, Prosper International Ltd. #10439, Oregon Department of Revenue, Oregon Department of Justice, Myrtle Lane Properties Trust, Myrtle Lane Motel Trust, Linn County Tax Collector, Joling Family Trust, Ronald D. Joli are involved in case 6:2014cv01444/118529. Filed on September 08, 2014, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Thomas M. Coffin is presiding, and no jury trial is requested. More Information about >>> ✅ Ryna Robinson, ✅ Ronald D. Joli … | |
|
Oregon, September 17, 2014 ⚖ Case 3:2014cv01480/118612 In the US District Court for the District of Oregon, the case 3:2014cv01480/118612 involves USA and $23,400 (US). Filed on September 17, 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. | |
|
Oregon, September 23, 2014 ⚖ Case 6:2014cv01514/118699 At the US District Court for the District of Oregon, the legal case 6:2014cv01514/118699 entails United States of America and 2002 Subaru Impreza Sedan. The filing date is September 23, 2014, 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. More Information about >>> ✅ Subaru Impreza Sedan … | |
|
Oregon, September 23, 2014 ⚖ Case 3:2014cv01520/118706 At the US District Court for the District of Oregon, the legal case 3:2014cv01520/118706 involves Ubaldo C. Cruz-Sumano and Jolley Construction, LLC. Filed on September 23, 2014, this case deals with Labor: Fair Standards based on 15 U.S.C. § 5 (a) Fair Labor Standards Act. Judge Michael W. Mosman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ubaldo C. Cruz-Sumano … | |
|
Oregon, September 23, 2014 ⚖ Case 3:2014cv01510/118692 In the US District Court for the District of Oregon, USA and $25,000 (US), in rem are involved in case 3:2014cv01510/118692. Filed on September 23, 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 >>> ✅ in rem … | |
|
Oregon, September 25, 2014 ⚖ Case 3:2014cv01529/118733 US District Court for the District of Oregon case 3:2014cv01529/118733 comprises USA and 2007 Mini Cooper, 2001 BMW X5 and 2000 Roadmaster Monaco Motorhome. Filed on September 25, 2014, this case concerns Forfeit/Penalty: Other 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 >>> ✅ Mini Cooper, ✅ Roadmaster Monaco Motorhome … | |
| Plaintiff versus Defendant | |
| United States of America | Carol L Cooper |
| [Case # 2014mc00393/118770], [Filed: September 30, 2014] [ Other§ ⚖ ] ✅ Carol L Cooper >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | First new England Capital 2, L.P. |
| [Case # 2014mc00399/118828], [Filed: October 02, 2014] [ Other§ ⚖ ] ✅ First new England Capital >>> More Information |
|
|
Oregon, October 10, 2014 ⚖ Case 2:2014cv01604/118924 In the US District Court for the District of Oregon, the case 2:2014cv01604/118924 involves Universal-Songs of Polygram International, Inc., MJ Publishing Trust, Interior Music Corp. and Broadcast Music, Inc. and Parley A. Pearce, PB & SH, LLC, Jan MacGregor and Blair B. Woodfield. Filed on October 10, 2014, this case pertains to Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over this matter is Judge Patricia Sullivan. There is no demand for a jury trial. More Information about >>> ✅ Parley A. Pearce, ✅ Jan MacGregor, ✅ Blair B. Woodfield … | |
|
Oregon, October 20, 2014 ⚖ Case 2:2014cv01660/119031 In the US District Court for the District of Oregon, the case 2:2014cv01660/119031 involves United States of America and Dr. Ora K Smith, Justine V.R. Russell and Sue Beauregard Rife. Filed on October 20, 2014, this case pertains to Environmental Matters under 42 U.S.C. § 9601 CERCLA Hazardous Waste Cleanup Costs. Presiding over this matter is Judge Patricia Sullivan. There is no demand for a jury trial. More Information about >>> ✅ Ora K Smith, ✅ Justine Russell, ✅ Sue Beauregard Rife … | |
|
Oregon, November 07, 2014 ⚖ Case 3:2014cv01772/119309 At the US District Court for the District of Oregon, the legal case 3:2014cv01772/119309 entails United States of America and Linnton Plywood Association. The filing date is November 07, 2014, and this case deals with Environmental Matters as per 42 U.S.C. § 9601 CERCLA Hazardous Waste Cleanup Costs. Judge Janice M. Stewart is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Walnut Private Equity Fund, L.P. |
| [Case # 2014mc00476/119487], [Filed: November 20, 2014] [ Other§ ⚖ ] ✅ Walnut Private Equity Fund >>> More Information |
|
|
Oregon, November 25, 2014 ⚖ Case 3:2014cv01894/119542 At the US District Court for the District of Oregon, the legal case 3:2014cv01894/119542 entails United States of America and Allan Lehmann and Jan Lehmann Joint Revocable Living Trust, Allan Lehmann, Jan Lehmann, Oregon Department of Justice, Oregon Department of Revenue, VeloCity Investments, Inc and Washington County Tax Collector. The filing date is November 25, 2014, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Marco A. Hernandez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Allan Lehmann, ✅ Allan Lehmann, ✅ Jan Lehmann … | |
| Petitioner versus Respondent | |
| United States of America | Cadido Leyte |
| [Case # 2014cv02028/119835], [Filed: December 19, 2014] [ Insurance§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Cadido Leyte >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Cadido Leyte |
| [Case # 2014mc00526/119855], [Filed: December 19, 2014] [ Insurance§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Anna J. Brown] ✅ Cadido Leyte >>> More Information |
|
|
Oregon, December 18, 2014 ⚖ Case 6:2014cv02017/119792 In the US District Court for the District of Oregon, the case 6:2014cv02017/119792 involves United States of America and Emmanuel R. Beaulieu. Filed on December 18, 2014, 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 >>> ✅ Emmanuel R. Beaulieu … | |
|
Oregon, December 24, 2014 ⚖ Case 3:2014cv02044/119874 In the US District Court for the District of Oregon, USA and $53,080 (U.S.) and $15,240 (U.S.) are involved in case 3:2014cv02044/119874. Filed on December 24, 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 >>> ✅ ( ), ✅ ( ) … | |
| Plaintiff versus Defendant | |
| United States of America | InvestCare Partners, L.P. |
| [Case # 2014mc00541/119946], [Filed: December 16, 2014] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Walnut Investment Partners, L.P. |
| [Case # 2015mc00001/119947], [Filed: January 02, 2015] [ Other§ ⚖ ] >>> More Information |
|
|
Oregon, January 27, 2015 ⚖ Case 6:2015cv00143/120272 In the US District Court for the District of Oregon, the case 6:2015cv00143/120272 involves United States of America and 32683 Hidden Meadows Drive, Eugene, OR. Filed on January 27, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge Malcolm F. Marsh. There is no demand for a jury trial. More Information about >>> ✅ Hidden Meadows ve … | |
|
Oregon, January 23, 2015 ⚖ Case 3:2015cv00119/120216 US District Court for the District of Oregon case 3:2015cv00119/120216 comprises United States of America and One Keltec Handgun Case and One Star Pistol. Filed on January 23, 2015, this case concerns Forfeit/Penalty: Other 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 >>> ✅ One Keltec Handgun Case, ✅ One Star Pistol … | |
|
Oregon, January 16, 2015 ⚖ Case 3:2015cv00085/120124 At the US District Court for the District of Oregon, the legal case 3:2015cv00085/120124 entails United States of America and $63,784.11 (US). The filing date is January 16, 2015, 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. | |
|
Oregon, January 27, 2015 ⚖ Case 6:2015cv00144/120274 US District Court for the District of Oregon case 6:2015cv00144/120274 comprises United States of America and 74920 Conifer Court, Cottage Grove, OR. Filed on January 27, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Malcolm F. Marsh is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Conifer Court, ✅ Cottage Grove … | |
|
Oregon, December 30, 2014 ⚖ Case 3:2014cv02061/119906 At the US District Court for the District of Oregon, the legal case 3:2014cv02061/119906 entails United States of America and Gerber Legendary Blades. The filing date is December 30, 2014, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Garr M. King is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gerber Legendary Blades … | |
|
Oregon, February 02, 2015 ⚖ Case 3:2015cv00185/120355 In case 3:2015cv00185/120355 within US District Court for the District of Oregon, Unigestion Holding, S.A. brings a case against Tyler Allen, Baltazar Ruiz, Benjamin Sanchez, UPM Marketing, Inc., UPM Technology, Inc. and UPM Telecom, Inc. Filed on February 02, 2015, this legal matter relates to Civil (RICO) Racketeer/Corrupt Organization as per 18 U.S.C. § 1962 Racketeering (RICO) Act. The presiding judge is Michael H. Simon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Tyler Allen, ✅ Baltazar Ruiz, ✅ Benjamin Sanchez … | |
|
Oregon, February 04, 2015 ⚖ Case 1:2015cv00197/120411 US District Court for the District of Oregon case 1:2015cv00197/120411 comprises United States of America and AmericanWest Bank, Jackson County, Oregon, Glenda L. Kelton, Steven D. Kelton, Oregon Department of Revenue and Pacific Region 4 Family Trust. Filed on February 04, 2015, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Owen M. Panner is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Glenda L. Kelton, ✅ Steven D. Kelton … | |
|
Oregon, February 10, 2015 ⚖ Case 3:2015cv00231/120482 US District Court for the District of Oregon case 3:2015cv00231/120482 comprises United States of America and 2006 Dodge Charger SE, 2008 Honda Civil Sedan and 2009 Toyota Tacoma. Filed on February 10, 2015, 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 >>> ✅ Honda Civil Sedan, ✅ Toyota Tacoma … | |
|
Oregon, February 13, 2015 ⚖ Case 6:2015cv00260/120541 At the US District Court for the District of Oregon, the legal case 6:2015cv00260/120541 involves University of Oregon, Arthur J Gallagher Risk Managment Services, Inc. and Monica Drummer and Arthur J Gallagher Risk Managment Services, Inc. and Monica Drummer, Marsh U.S. Consumer. Filed on February 13, 2015, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Ann L. Aiken is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Monica mmer, ✅ Monica mmer, ✅ Marsh Consumer … | |
| Plaintiff versus Defendant | |
| United States of America | 2013 GMC Denali, Vin 1GT125EG8DF238344, it's Tools and Appurtenances, in rem |
| [Case # 2014mc00222/117384], [Filed: June 06, 2014] [ Other§ ⚖ ] ✅ Vin GTEGDF, ✅ in rem >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | RCV SBIC, L.P. |
| [Case # 2013mc00452/115260], [Filed: December 30, 2013] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | New Markets Growth Fund, LLC |
| [Case # 2015mc00163/121334], [Filed: April 07, 2015] [ Other§ ⚖ ] >>> More Information |
|
|
Oregon, April 03, 2015 ⚖ Case 6:2015cv00556/121299 In the US District Court for the District of Oregon, United States of America and Trevor Uehlin are involved in case 6:2015cv00556/121299. Filed on April 03, 2015, this legal matter focuses on Contract: Recovery of Defaulted Student Loans under 20 U.S.C. § 1080 Student Loan Recovery. Judge Thomas M. Coffin is presiding, and no jury trial is requested. More Information about >>> ✅ Trevor Uehlin … | |
| Plaintiff versus Defendant | |
| United States of America | Westbury Investment Partners SBIC, L.P. |
| [Case # 2015mc00215/121654], [Filed: April 29, 2015] [ Other§ ⚖ ] >>> More Information |
|
|
Oregon, June 05, 2015 ⚖ Case 6:2015cv00993/122182 At the US District Court for the District of Oregon, the legal case 6:2015cv00993/122182 entails United States of America and 280 Firearms in rem,. The filing date is June 05, 2015, 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 >>> ✅ Firearms in rem … | |
|
Oregon, June 17, 2015 ⚖ Case 3:2015cv01085/122340 At the US District Court for the District of Oregon, the legal case 3:2015cv01085/122340 entails USA and 16142 Harbor Boulevard, Santa Ana, California 92708, 16491 Peale Lane, Huntington Beach, California 92649, 16667 Bolero Lane, Huntington Beach, California 92649, 3732 Nimble Circle, Huntington Beach, California 92649, 79310 Bird Avenue, Westminster, Calif. The filing date is June 17, 2015, 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 >>> ✅ Harbor Boulevard, ✅ Santa Ana, ✅ Peale Lane, ✅ Huntington Beach, ✅ Bolero Lane, ✅ Huntington Beach, ✅ Nimble Circle, ✅ Huntington Beach, ✅ Bird Avenue … | |
|
Oregon, June 22, 2015 ⚖ Case 6:2015cv01126/122422 At the US District Court for the District of Oregon, the legal case 6:2015cv01126/122422 entails United States of America and 37481 Moss Rock Drive, Corvallis OR, Benton County, State and District of Oregon and 7.48 Acres located in Corvallis OR, Benton County, State and District of Oregon. The filing date is June 22, 2015, 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 >>> ✅ Moss Rock ve … | |
| Plaintiff versus Defendant | |
| United States of America | Velocity Equity Partners I , L.P. |
| [Case # 2015mc00322/122446], [Filed: June 22, 2015] [ Other§ ⚖ ] >>> More Information |
|
|
Oregon, June 25, 2015 ⚖ Case 3:2015cv01149/122482 At the US District Court for the District of Oregon, the legal case 3:2015cv01149/122482 entails USA and $92,394.03 in U.S. Currency and Property Seized from the Golden Amusement Warehouse. The filing date is June 25, 2015, 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 >>> ✅ . in Currency … | |
|
Oregon, June 26, 2015 ⚖ Case 1:2015cv01181/122531 US District Court for the District of Oregon case 1:2015cv01181/122531 comprises United States of America and $9,000.00 (US). Filed on June 26, 2015, 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. | |
|
Oregon, July 02, 2015 ⚖ Case 3:2015cv01221/122589 US District Court for the District of Oregon case 3:2015cv01221/122589 comprises USA and Assorted Personal Property, Coins, Jewelry, Accessories and Other Things of Value. Filed on July 02, 2015, this case concerns Forfeit/Penalty: Other 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. | |
|
Oregon, July 20, 2015 ⚖ Case 3:2015cv01343/122815 In the US District Court for the District of Oregon, United States of America and Mohamed Sheikh Abdirahman Kariye are involved in case 3:2015cv01343/122815. Filed on July 20, 2015, this legal matter focuses on Other Immigration Actions under 08 U.S.C. § 1451 Revocation of Naturalization. Judge Anna J. Brown is presiding, and no jury trial is requested. More Information about >>> ✅ Mohamed Sheikh Abdirahman Kariye … | |
|
Oregon, July 20, 2015 ⚖ Case 6:2015cv01350/122829 US District Court for the District of Oregon case 6:2015cv01350/122829 comprises United States of America and Mountain Power Construction Company and PacifiCorp. Filed on July 20, 2015, this case concerns Other Personal Property Damage based on 28 U.S.C. § 1345 Property Damage. Judge Ann L. Aiken is overseeing the case, and there is no demand for a jury trial. | |
|
Oregon, July 30, 2015 ⚖ Case 3:2015cv01437/122962 US District Court for the District of Oregon case 3:2015cv01437/122962 comprises United States of America and Lynn Hakala. Filed on July 30, 2015, this case concerns Contract: Recovery of Defaulted Student Loans based on 28 U.S.C. § 1345 Default of Student Loan. Judge John V. Acosta is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lynn Hakala … | |
|
Oregon, July 30, 2015 ⚖ Case 6:2015cv01435/122957 In the US District Court for the District of Oregon, United States of America and Carol Christensen are involved in case 6:2015cv01435/122957. Filed on July 30, 2015, this legal matter focuses on Contract: Recovery of Defaulted Student Loans under 28 U.S.C. § 1345 Default of Student Loan. Judge Thomas M. Coffin is presiding, and no jury trial is requested. More Information about >>> ✅ Carol Christensen … | |
|
Oregon, July 31, 2015 ⚖ Case 3:2015cv01448/122985 In the US District Court for the District of Oregon, the case 3:2015cv01448/122985 involves United States of America and $50,188.00 in US Currency. Filed on July 31, 2015, 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 | Westbury Equity Partners, SBIC, L.P. |
| [Case # 2015mc00421/123264], [Filed: August 21, 2015] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert David Kahre |
| [Case # 2015mc00432/123355], [Filed: August 27, 2015] [ Other§ ⚖ ] ✅ Robert David Kahre >>> More Information |
|
|
Oregon, April 11, 2013 ⚖ Case 1:2013cv00626/111616 At the US District Court for the District of Oregon, the legal case 1:2013cv00626/111616 involves United States of America and $1,113.44 in Funds Seized from Rogue Federal Credit Union and $96,367.05 in Funds Seized from Rogue Federal Credit Union. Filed on April 11, 2013, this case deals with Drug Related Seizure of Property based on 31 U.S.C. § 5324 Structuring Transactions to Evade Reporting Requirement. Judge Malcolm F. Marsh is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
|
Oregon, June 03, 2014 ⚖ Case 3:2014cv00891/117314 In the US District Court for the District of Oregon, the case 3:2014cv00891/117314 involves United States of America and Assorted Magazines, A HiPoint 9mm pistol,, A HiPoint 9mm pistol, A HiPoint .380 caliber and A HiPoint .380 Caliber. Filed on June 03, 2014, 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 >>> ✅ Assorted Magazines, ✅ A HiPoint mm pistol, ✅ A HiPoint mm pistol, ✅ A HiPoint . caliber, ✅ A HiPoint . Caliber … | |
| Plaintiff versus Defendant | |
| United States of America | Waterside Capital Corporation |
| [Case # 2014mc00209/117316], [Filed: June 03, 2014] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Murex Investment I, L.P |
| [Case # 2015mc00448/123445], [Filed: September 03, 2015] [ Other§ ⚖ ] >>> More Information |
|
|
Oregon, September 24, 2015 ⚖ Case 3:2015cv01805/123716 In the US District Court for the District of Oregon, United States of America and Davis Industries .25 Caliber Pistol are involved in case 3:2015cv01805/123716. Filed on September 24, 2015, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge Malcolm F. Marsh is presiding, and no jury trial is requested. More Information about >>> ✅ Davis Industries . Caliber Pistol … | |
| Petitioner versus Respondent | |
| United States of America | Patrick Mendola |
| [Case # 2015cv01902/123869], [Filed: October 08, 2015] [ Taxes§26 U.S.C. § 6331 Seizure of Property for Collection of Taxes- Levy ⚖ ] [Judge: Michael H. Simon] ✅ Patrick Mendola >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | East Gate Private Equity Fund III, L.P. |
| [Case # 2015mc00544/124108], [Filed: October 23, 2015] [ Other§ ⚖ ] ✅ East Gate Private Equity Fund >>> More Information |
|
|
Oregon, October 14, 2015 ⚖ Case 1:2015cv01940/123962 In the US District Court for the District of Oregon, United States of America and $22,600.00 (US) are involved in case 1:2015cv01940/123962. Filed on October 14, 2015, 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. | |
|
Oregon, October 14, 2015 ⚖ Case 3:2015cv01943/123970 In the US District Court for the District of Oregon, the case 3:2015cv01943/123970 involves United States of America and All Roosters, Born and Unborn (To Include Gamecocks, Cocks, Birds and Chickens). Filed on October 14, 2015, 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 >>> ✅ All Roosters, ✅ Unborn (To Include Gamecocks … | |
|
Oregon, December 02, 2015 ⚖ Case 3:2015cv02254/124632 In the US District Court for the District of Oregon, the case 3:2015cv02254/124632 involves USA and $8,600 (US). Filed on December 02, 2015, 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 | |
|
Universitas Education
More Information |
Nova Group, Inc. |
| [Case # 2015mc00607/124636], [Filed: December 02, 2015] [ Other§ ⚖ ] >>> More Information |
|
|
Oregon, December 17, 2015 ⚖ Case 3:2015cv02350/124907 US District Court for the District of Oregon case 3:2015cv02350/124907 comprises USA and $12,706.53 (U.S.) and $48,224.45 (U.S.). Filed on December 17, 2015, this case concerns Forfeit/Penalty: Other 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 >>> ✅ . ( ), ✅ . ( ) … | |
|
Oregon, December 14, 2015 ⚖ Case 1:2015cv02331/124852 At the US District Court for the District of Oregon, the legal case 1:2015cv02331/124852 entails United States of America and Assorted Ammunition and Three Firearms. The filing date is December 14, 2015, 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 >>> ✅ Assorted Ammunition, ✅ Three Firearms … | |
|
Oregon, September 28, 2015 ⚖ Case 1:2015cv01835/123761 At the US District Court for the District of Oregon, the legal case 1:2015cv01835/123761 entails United States of America and $12,000.00 in U.S. currency. The filing date is September 28, 2015, 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. More Information about >>> ✅ . in currency … | |
|
Oregon, December 28, 2015 ⚖ Case 3:2015cv02411/124999 In the US District Court for the District of Oregon, the case 3:2015cv02411/124999 involves United States Department of Labor and Mohsen Salem and Westside Drywall, Inc. Filed on December 28, 2015, this case pertains to Labor: Fair Standards under 15 U.S.C. § 2 (a) Fair Labor Standards Act. Presiding over this matter is Judge Anna J. Brown. There is no demand for a jury trial. More Information about >>> ✅ Mohsen Salem … | |
|
Oregon, December 29, 2015 ⚖ Case 3:2015cv02416/125007 In the US District Court for the District of Oregon, United States Department of Labor and Axis Benefit Administrators, Inc., Darren Bottinelli and KHA Accountants & Advisors, P.C. are involved in case 3:2015cv02416/125007. Filed on December 29, 2015, 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 Michael H. Simon is presiding, and no jury trial is requested. More Information about >>> ✅ Darren Bottinelli … | |
|
Oregon, December 29, 2015 ⚖ Case 3:2015cv02415/125006 In the US District Court for the District of Oregon, the case 3:2015cv02415/125006 involves United States of America and Pacific Coast Maritime Agency and Paul Sogotis. Filed on December 29, 2015, this case pertains to False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Janice M. Stewart. There is no demand for a jury trial. More Information about >>> ✅ Paul Sogotis … | |
|
Oregon, December 29, 2015 ⚖ Case 1:2015cv02417/125008 At the US District Court for the District of Oregon, the legal case 1:2015cv02417/125008 entails United States of America and $49,208.00 USC and 14 Assorted Firearms. The filing date is December 29, 2015, 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 … | |
|
Oregon, February 20, 2015 ⚖ Case 1:2015cv00303/120639 In the US District Court for the District of Oregon, United States of America and 230 Oden Flat Road, Salyer, Trinity County, State of California, Eastern District of California are involved in case 1:2015cv00303/120639. Filed on February 20, 2015, 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 >>> ✅ Oden Flat Road … | |
|
Oregon, February 20, 2015 ⚖ Case 3:2015cv00306/120643 In the US District Court for the District of Oregon case 3:2015cv00306/120643, Universal Enterprises, Inc. files a suit against Klein Tools, Inc. The filing date was February 20, 2015, and this case concerns Contract: Other Contract Actions under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Paul Papak. The Plaintiff has requested a jury trial. | |
|
Oregon, February 20, 2015 ⚖ Case 1:2015cv00302/120635 US District Court for the District of Oregon case 1:2015cv00302/120635 comprises United States of America and 1325 Mill Creek Road, McKinleyville, Humboldt County, State of California, Northern District of California. Filed on February 20, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Malcolm F. Marsh is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mill Creek Road … | |
|
Oregon, January 25, 2016 ⚖ Case 3:2016cv00131/125382 In the US District Court for the District of Oregon, United States of America and Ann M. Patrick are involved in case 3:2016cv00131/125382. Filed on January 25, 2016, this legal matter focuses on Contract: Recovery of Defaulted Student Loans under 20 U.S.C. § 1080 Student Loan Recovery. Judge Garr M. King is presiding, and no jury trial is requested. More Information about >>> ✅ Ann M. Patrick … | |
| Plaintiff versus Defendant | |
| United States of America | Red Rock Ventures-SBIC III, L.P. |
| [Case # 2016mc00081/125624], [Filed: February 05, 2016] [ Other§ ⚖ ] >>> More Information |
|
|
Oregon, February 23, 2016 ⚖ Case 6:2016cv00328/125850 In the US District Court for the District of Oregon, the case 6:2016cv00328/125850 involves United States of America and Bill Case Farms, Inc., William Case, OR and Case Family, LLC. Filed on February 23, 2016, this case pertains to Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Presiding over this matter is Judge Thomas M. Coffin. There is no demand for a jury trial. More Information about >>> ✅ William Case … | |
| Plaintiff versus Defendant | |
| United States of America | $66, 200.00 In United Currencey |
| [Case # 2016mc00135/125983], [Filed: March 03, 2016] [ Other§ ⚖ ] >>> More Information |
|
|
Oregon, March 15, 2016 ⚖ Case 3:2016cv00451/126126 US District Court for the District of Oregon case 3:2016cv00451/126126 comprises United States of America and Sonny Randhawa. Filed on March 15, 2016, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 801 Drug Abuse Prevention & Control. Judge Marco A. Hernandez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sonny Randhawa … | |
|
Oregon, March 17, 2016 ⚖ Case 3:2016cv00462/126173 In the US District Court for the District of Oregon, United States of America and $151,099.99 in US Currency, $205,478.51 in US Currency, $47,171.00 in US Currency and $9,464.00 in US Currency are involved in case 3:2016cv00462/126173. Filed on March 17, 2016, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge Malcolm F. Marsh is presiding, and no jury trial is requested. | |
|
Oregon, March 25, 2016 ⚖ Case 6:2016cv00514/126269 In the US District Court for the District of Oregon, the case 6:2016cv00514/126269 involves United States of America and Bank of America, N.A., Ronald M. Hellewell, S. Elaine Hellewell and Marion County, Oregon. Filed on March 25, 2016, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Jolie A. Russo. There is no demand for a jury trial. More Information about >>> ✅ Ronald M. Hellewell, ✅ S. Elaine Hellewell … | |
|
Oregon, March 18, 2016 ⚖ Case 3:2016cv00469/126179 In the US District Court for the District of Oregon, the case 3:2016cv00469/126179 involves United States of America and $137,336.00 in U.S. Currency, $169,450.00 in U.S. Currency and $778,750.00 in U.S. Currency. Filed on March 18, 2016, 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 >>> ✅ . in Currency, ✅ . in Currency, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | $10, 180.00 In United States Currency, in rem |
| [Case # 2016mc00193/126485], [Filed: April 12, 2016] [ Other§ ⚖ ] ✅ in rem >>> More Information |
|
|
Oregon, May 02, 2016 ⚖ Case 3:2016cv00752/126791 In the US District Court for the District of Oregon, USA and Twenty-Two (22) Whole Body Vibration Systems, et al are involved in case 3:2016cv00752/126791. Filed on May 02, 2016, this legal matter focuses on Forfeit/Penalty: Other under Food Drug and Cosmetics Act. Judge Malcolm F. Marsh is presiding, and no jury trial is requested. More Information about >>> ✅ et al … | |
| Petitioner versus Respondent | |
| United States of America | Christina H. Sanchez |
| [Case # 2016cv00773/126826], [Filed: May 04, 2016] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Ann L. Aiken] ✅ Christina H. Sanchez >>> More Information |
|
|
Oregon, April 20, 2016 ⚖ Case 3:2016cv00685/126633 At the US District Court for the District of Oregon, the legal case 3:2016cv00685/126633 involves Universal Tea Company, Inc. and Chris Matthews and Stash Cannabis Company, LLC. Filed on April 20, 2016, this case deals with Trademark based on 15 U.S.C. § 44 Trademark Infringement. Judge Marco A. Hernandez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Chris Matthews … | |
|
Oregon, May 25, 2016 ⚖ Case 6:2016cv00912/127113 In the US District Court for the District of Oregon, the case 6:2016cv00912/127113 involves United States of America and Tim L. Morgan. Filed on May 25, 2016, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Jolie A. Russo. There is no demand for a jury trial. More Information about >>> ✅ Tim L. Morgan … | |
|
Oregon, May 25, 2016 ⚖ Case 3:2016cv00918/127122 In the US District Court for the District of Oregon, the case 3:2016cv00918/127122 involves USA and 14 Firearms and Assorted Ammunition. Filed on May 25, 2016, 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 >>> ✅ Assorted Ammunition … | |
|
Oregon, May 12, 2016 ⚖ Case 1:2016cv00832/126931 In the US District Court for the District of Oregon, the case 1:2016cv00832/126931 involves United States of America and Jette Havens. Filed on May 12, 2016, this case pertains to Real Property: Other under 28 U.S.C. § 2201 Declaratory Judgment. Presiding over this matter is Judge Mark D. Clarke. There is no demand for a jury trial. More Information about >>> ✅ Jette Havens … | |
|
Oregon, June 15, 2016 ⚖ Case 3:2016cv01084/127416 In the US District Court for the District of Oregon, USA and $28,128 U.S. Currency are involved in case 3:2016cv01084/127416. Filed on June 15, 2016, 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. | |
|
Oregon, June 10, 2016 ⚖ Case 3:2016cv01057/127365 In the US District Court for the District of Oregon, the case 3:2016cv01057/127365 involves USA and 50 Firearms and Assorted Ammunition. Filed on June 10, 2016, 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 >>> ✅ Assorted Ammunition … | |
|
Oregon, June 10, 2016 ⚖ Case 3:2016cv01062/127372 In the US District Court for the District of Oregon case 3:2016cv01062/127372, Udoxi Scientific, LLC files a suit against Precision Extraction Corporation. The filing date was June 10, 2016, and this case concerns Patent under 28 U.S.C. § 1338 Patent Infringement. Presiding over the case is Judge Youlee Yim You. The Plaintiff has requested a jury trial. | |
|
Oregon, June 17, 2016 ⚖ Case 3:2016cv01107/127475 In the US District Court for the District of Oregon, the case 3:2016cv01107/127475 involves United States of America and Cheryl E. Frazier and Donald S. Frazier. Filed on June 17, 2016, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Paul Papak. There is no demand for a jury trial. More Information about >>> ✅ Cheryl E. Frazier, ✅ Donald S. Frazier … | |