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Participant Index
B -> Barse...(click to open)
Barse, Frank
Bettelyoun, Albert
Bettelyoun, Tamara
Blaine, Nelson
Borsch, Chester
Boscaljon, Glen
Boscaljon, Marlene
Buhler, Lucy
Buildings, Together
Burns, Donald
Buskirk, Myron
C -> Calf...(click to open)
Calf, Isadore
Capital, Anthem
Capital, First
Capital, Trusty
Carroll, Curtis
Catain, Michael
Coleman, Deanna
Collins, Sallie
Combs, John
Combs, Paulette
Computer, One
Cook, Trevor
Court, Crow
Court, Yankton
Cullum, Larry
Currency, .
F -> Faehnrich...(click to open)
Faehnrich, Brent
Fahrni, Jeraldine
Farm, Black
Farm, Western
Fund, Avalon
Fund, Pacific
Fund, Trident
H -> Hankins...(click to open)
Hankins, Ruth
Hansen, Wayne
Hartung, Shane
Harvey, Colleen
Heights, Spencer
Holmgren, Michele
Homes, Equity
Hubbeling, Gail
Humpal, Charles
M -> Marshall...(click to open)
Marshall, Clifford
Marshall, Kenneth
Marshall., Kenneth
Maule, Theresa
McGee, Martin
Miller, Connie
Miller, Kent
Model, Stevens
Monroe, Todd
Morse, Adam
Morse, Louann
Morse, Mitchel
Movers, Badger
R -> Repke...(click to open)
Repke, Patricia
Reynolds, Larry
Rifle, .
Rifle, .-
Rogers, Phyllis
Rogers, Richard
Roseth, Carrie
Roseth, Jerry
Roseth, Luetta
S -> Schmidt...(click to open)
Schmidt, Terry
Shotgun, .-gauge
Smith, Gloria
Smith, Mallory
Smith, Murphy
Smith, Sharon
Snoozy, Scott
T -> Teeth...(click to open)
Teeth, Jennifer
Terveen, Scott
Thereon, Appurtenances
Tower, One
Tribe, Cheyenne
Tribe, Oglala
Tribe, Rosebud
Tribe, Standing
W -> Wagner...(click to open)
Wagner, Ann
Wehmhoff, James
White, Robert
Wieczorek, Brian
Wieczorek, Deanna
Wieczorek, Ronald
Wolf, Tom
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South Dakota, February 02, 2007 ⚖ Case 5:2007cv05010/41260 In the US District Court for the District of South Dakota, the case 5:2007cv05010/41260 involves USA and $11,473.00 in US Currency. Filed on February 02, 2007, this case pertains to Forfeit/Penalty: Other under Civil Forfeiture of Real Property. Presiding over this matter is Judge Karen E. Schreier. There is no demand for a jury trial. | |
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South Dakota, January 16, 2007 ⚖ Case 4:2007mc00005/41243 At the US District Court for the District of South Dakota, the legal case 4:2007mc00005/41243 entails United States of America and Prosperitas Investment Partners, LP. The filing date is January 16, 2007, and this case deals with Contract: Other as per Civil Miscellaneous Case. Judge Lawrence L. Piersol is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Trusty Capital, Inc. |
| [Case # 2007mc00011/41269], [Filed: February 05, 2007] [ Other§ ⚖ ] ✅ Trusty Capital >>> More Information |
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South Dakota, June 26, 2007 ⚖ Case 4:2007mc00028/41927 The legal dispute indexed as case 4:2007mc00028/41927 was initiated on June 26, 2007. It involves a clash between United States of America and Real Property Commonly Known as 2405 Hill Drive, Bartlesville, Washington County, Oklahoma, Together With All Buildings, Improvement and Appurtenances Thereon. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of South Dakota, presided over by Judge John E. Simko. More Information about >>> ✅ Together With All Buildings, ✅ Appurtenances Thereon … | |
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South Dakota, March 30, 2007 ⚖ Case 5:2007cv05028/41521 US District Court for the District of South Dakota case 5:2007cv05028/41521 comprises USA and Jennifer Iron Teeth, Isadore T. White Calf, Jr. and Oglala Sioux Tribe. Filed on March 30, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 2410 Quiet Title. Judge Karen E. Schreier is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jennifer Iron Teeth, ✅ Isadore T. White Calf, ✅ Oglala Sioux Tribe … | |
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South Dakota, July 10, 2007 ⚖ Case 1:2007cv01014/42023 In the US District Court for the District of South Dakota, the case 1:2007cv01014/42023 involves United States of America and Richard Ludwig. Filed on July 10, 2007, this case pertains to Insurance under 28 U.S.C. § 1345 Medical Care Recovery. Presiding over this matter is Judge Charles B. Kornmann. There is no demand for a jury trial. More Information about >>> ✅ Richard Ludwig … | |
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South Dakota, May 29, 2007 ⚖ Case 5:2007cv05040/41880 In the US District Court for the District of South Dakota, the case 5:2007cv05040/41880 involves United States of America and 13,245.00. Filed on May 29, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Richard H. Battey. There is no demand for a jury trial. | |
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South Dakota, May 16, 2007 ⚖ Case 3:2007cv03019/41768 In the US District Court for the District of South Dakota, the case 3:2007cv03019/41768 involves United States of America and Gloria F. Smith, Clifford R. Marshall, Jr., Sharon S. Smith, Kenneth V. Marshall, Sr., Murphy Smith, Kenneth Marshall, Jr., Cheyenne River Sioux Tribe and Farm Credit Services. Filed on May 16, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 2410 Quiet Title. Presiding over this matter is Judge Charles B. Kornmann. There is no demand for a jury trial. More Information about >>> ✅ Gloria F. Smith, ✅ Clifford R. Marshall, ✅ Sharon S. Smith, ✅ Kenneth V. Marshall., ✅ Murphy Smith, ✅ Kenneth Marshall, ✅ Cheyenne River Sioux Tribe … | |
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South Dakota, August 09, 2007 ⚖ Case 4:2007cv04111/42147 US District Court for the District of South Dakota case 4:2007cv04111/42147 comprises USA and Glen R. Boscaljon and Marlene Boscaljon. Filed on August 09, 2007, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Lawrence L. Piersol is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Glen R. Boscaljon, ✅ Marlene Boscaljon … | |
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South Dakota, November 06, 2007 ⚖ Case 4:2007cv04164/42542 US District Court for the District of South Dakota case 4:2007cv04164/42542 comprises Universal Underwriters Insurance Company and Terry Schmidt. Filed on November 06, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Lawrence L. Piersol is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Terry Schmidt … | |
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South Dakota, December 17, 2007 ⚖ Case 5:2007cv05090/42684 At the US District Court for the District of South Dakota, the legal case 5:2007cv05090/42684 entails United States of America and Theresa M. Maule, Crow Creek Sioux Tribal Court, Nelson R. Blaine and Tom Yellow Wolf. The filing date is December 17, 2007, and this case deals with Other Statutory Actions as per 28 U.S.C. § 2201 Injunction. Judge Richard H. Battey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Theresa M. Maule, ✅ Crow Creek Sioux Tribal Court, ✅ Nelson R. Blaine, ✅ Tom Yellow Wolf … | |
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South Dakota, December 21, 2007 ⚖ Case 4:2007cv04192/42744 The legal proceedings in case 4:2007cv04192/42744 at US District Court for the District of South Dakota involve University of South Dakota Foundation and Larry Long and Lucy Buhler, University of South Dakota Foundation. Filed on December 21, 2007, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Lawrence L. Piersol is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Larry Long, ✅ Lucy Buhler … | |
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South Dakota, January 25, 2008 ⚖ Case 4:2008cv04011/42849 The legal proceedings in case 4:2008cv04011/42849 at US District Court for the District of South Dakota involve USA and Ronald Wieczorek, Deanna Wieczorek, Brian Wieczorek and Stacey Patrick. Filed on January 25, 2008, this case focuses on Real Property: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Karen E. Schreier is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Ronald Wieczorek, ✅ Deanna Wieczorek, ✅ Brian Wieczorek, ✅ Stacey Patrick … | |
| Plaintiff versus Defendant | |
| USA | First Growth Capital, Inc. |
| [Case # 2008mc00012/43169], [Filed: March 24, 2008] [ Other§ ⚖ ] ✅ First Growth Capital >>> More Information |
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South Dakota, January 10, 2007 ⚖ Case 5:2007cv05001/41172 In the US District Court for the District of South Dakota, the case 5:2007cv05001/41172 involves USA and Candace J. Pourier and Oglala Sioux Tribe. Filed on January 10, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 2410 Quiet Title. Presiding over this matter is Judge Karen E. Schreier. There is no demand for a jury trial. More Information about >>> ✅ Candace J. Pourier, ✅ Oglala Sioux Tribe … | |
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South Dakota, April 18, 2007 ⚖ Case 5:2007cv05035/41697 In the US District Court for the District of South Dakota, the case 5:2007cv05035/41697 involves United States of America and Charles Humpal. Filed on April 18, 2007, this case pertains to Insurance under 28 U.S.C. § 1345 Medical Care Recovery. Presiding over this matter is Judge Richard H. Battey. There is no demand for a jury trial. More Information about >>> ✅ Charles Humpal … | |
| Plaintiff versus Defendant | |
| United States of America | Candle Development, L.L.C. |
| [Case # 2008cv04086/43548], [Filed: June 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lawrence L. Piersol] [jury demanded by 33:1319 Pollutants & Permit Violations] >>> More Information |
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South Dakota, September 02, 2008 ⚖ Case 4:2008mc00042/43927 Alright, check it — United States of America is up against Avalon Equity Fund, L.P.,. Case number case 4:2008mc00042/43927, kicked off on September 02, 2008. It's about Other and it's in front of Judge John E. Simko. More Information about >>> ✅ Avalon Equity Fund … | |
| Petitioner versus Respondent | |
| USA | Steve A. Nelson |
| [Case # 2007cv04122/42270], [Filed: August 31, 2007] [ Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lawrence L. Piersol] ✅ Steve A. Nelson >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Colleen M. Harvey |
| [Case # 2007cv04123/42271], [Filed: August 31, 2007] [ Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lawrence L. Piersol] ✅ Colleen M. Harvey >>> More Information |
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South Dakota, September 26, 2008 ⚖ Case 4:2008mc00050/44117 Alright, check it—United States of America is up against Larry Joseph Cullum. Case number case 4:2008mc00050/44117, kicked off on September 26, 2008. It's about Other and it's in front of Judge John E. Simko. More Information about >>> ✅ Larry Joseph Cullum … | |
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South Dakota, October 10, 2008 ⚖ Case 4:2008mc00055/44182 Alright, here we have United States of America versus Thomas Joseph Petters, Petters Company, Inc., Petters Group Worldwide, LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. Case number case 4:2008mc00055/44182, started on October 10, 2008. This is all about Other before Judge John E. Simko. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes … | |
| Plaintiff versus Defendant | |
| United States of America | Kent A. Miller, Connie F. Miller, Dacotah Bank of Sisseton, Hurkes Implement, Border States Coop, Farmers Mutual Hail Insurance and Citifinancial |
| [Case # 2008cv01017/44036], [Filed: September 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles B. Kornmann] [jury demanded by 28:2410 Quiet Title] ✅ Kent A. Miller, ✅ Connie F. Miller, ✅ Hurkes Implement >>> More Information |
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South Dakota, September 15, 2008 ⚖ Case 4:2008mc00049/44034 Here's the deal—United States of America is going against Rocket Ventures II SBIC, L.P. Case number case 4:2008mc00049/44034, started on September 15, 2008. It's about Other before Judge John E. Simko. | |
| Plaintiff versus Defendant | |
| United States of America | Phyllis Rogers, Richard Rogers and Triple R Industries, Inc. |
| [Case # 2008cv04175/44257], [Filed: November 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lawrence L. Piersol] [jury demanded by 42:405 Fair Housing Act] ✅ Phyllis Rogers, ✅ Richard Rogers, ✅ Triple R Industries >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | American Family Insurance Group |
| [Case # 2008cv05088/44426], [Filed: November 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Karen E. Schreier] [jury demanded by 42:2651 Medical Care Recovery] >>> More Information |
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South Dakota, December 29, 2008 ⚖ Case 4:2008mc00066/44569 Alright, check it — United States of America is up against CEO Venture Fund III, L.P. Case number case 4:2008mc00066/44569, kicked off on December 29, 2008. It's about Other and it's in front of Judge John E. Simko. | |
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South Dakota, January 20, 2009 ⚖ Case 4:2009mc00011/44648 Here's the deal—United States of America is going against Berthel SBIC, LLC. Case number case 4:2009mc00011/44648, started on January 20, 2009. It's about Other before Judge John E. Simko. | |
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South Dakota, March 17, 2009 ⚖ Case 4:2009mc00037/44963 We got a case, United States of America against Anthem Capital II, L.P., you know? Case number case 4:2009mc00037/44963, started on March 17, 2009. It's about Other, being heard by Judge John E. Simko. More Information about >>> ✅ Anthem Capital … | |
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South Dakota, April 02, 2009 ⚖ Case 4:2009cv04039/45036 At the US District Court for the District of South Dakota, the legal case 4:2009cv04039/45036 involves United States of America and Barbara Kappenman and Compassionate Care Hospice of the Midwest, L.L.C. Filed on April 02, 2009, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Karen E. Schreier is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Barbara Kappenman … | |
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South Dakota, April 14, 2009 ⚖ Case 4:2009mc00048/45085 We got a case, United States of America against Walden Capital Partners L.P., you know? Case number case 4:2009mc00048/45085, started on April 14, 2009. It's about Other, being heard by Judge John E. Simko. | |
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South Dakota, April 21, 2009 ⚖ Case 4:2009mc00052/45113 Alright, here we have United States of America versus Sallie V. Collins. Case number case 4:2009mc00052/45113, started on April 21, 2009. This is all about Other before Judge Lawrence L. Piersol. More Information about >>> ✅ Sallie V. Collins … | |
| Plaintiff versus Defendant | |
| United States of America | Equity Homes, Inc., PBR, LLC, BBR, LLC, Shane Hartung, Scott Snoozy, Myron R. Van Buskirk, Wayne Hansen, Martin McGee and Sertoma Hills Villas Association, Inc. |
| [Case # 2009cv04059/45192], [Filed: May 06, 2009] [ §42 U.S.C. § 405 Fair Housing Act ⚖ ] [Judge: Lawrence L. Piersol] ✅ Equity Homes, ✅ Shane Hartung, ✅ Scott Snoozy, ✅ Myron R. Van Buskirk, ✅ Wayne Hansen, ✅ Martin McGee >>> More Information |
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South Dakota, May 14, 2009 ⚖ Case 4:2009cv04068/45236 In the US District Court for the District of South Dakota case 4:2009cv04068/45236, United States of America and Huber Home Improvement, Inc. files a suit against Corners Construction, Inc. and ABBA Bonding Company. The filing date was May 14, 2009, and this case concerns Plaintiff under 40 U.S.C. § 270 Miller Act. Presiding over the case is Judge Lawrence L. Piersol. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Oglala Sioux Tribe |
| [Case # 2009cv05045/45293], [Filed: May 22, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Karen E. Schreier] ✅ Oglala Sioux Tribe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $22, 000.00 in U.S. Currency |
| [Case # 2009cv04060/45193], [Filed: May 07, 2009] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Lawrence L. Piersol] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Black Hills Tree Farm, Jerry G. Roseth, Luetta A. Roseth, Carrie M. Roseth, Paulette A. Combs, John M. Combs, Western Hills Tree Farm, Donald R. Burns, Philip Motor, Inc., Dakota Auto Supply and Badger Tree Movers, L.L.C. |
| [Case # 2009cv05049/45298], [Filed: May 26, 2009] [ §31 U.S.C. § 3729 False Claims Act (use sc subtype) ⚖ ] [Judge: Richard H. Battey] ✅ Black Hills Tree Farm, ✅ Jerry G. Roseth, ✅ Luetta A. Roseth, ✅ Carrie M. Roseth, ✅ Paulette A. Combs, ✅ John M. Combs, ✅ Western Hills Tree Farm, ✅ Donald R. Burns, ✅ Badger Tree Movers >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Zelmer, Inc. and Spencer Heights, L.L.C. |
| [Case # 2009cv04072/45292], [Filed: May 21, 2009] [ §33 U.S.C. § 1319 Clean Water Act ⚖ ] [Judge: Lawrence L. Piersol] ✅ Spencer Heights >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | New England Partners Capital, L.P. |
| [Case # 2009mc00084/45469], [Filed: June 30, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: Lawrence L. Piersol] >>> More Information |
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South Dakota, June 22, 2009 ⚖ Case 4:2009mc00082/45404 Here we go, United States of America versus MESBIC Ventures, Inc. Case number case 4:2009mc00082/45404, started on June 22, 2009. It's all about Other, happening with Judge John E. Simko. | |
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South Dakota, June 22, 2009 ⚖ Case 4:2009mc00081/45403 Here's the deal—United States of America is going against Northwest Venture Partners III, LP. Case number case 4:2009mc00081/45403, started on June 22, 2009. It's about Other before Judge John E. Simko. | |
| Plaintiff versus Defendant | |
| United States of America | One Dell Inspiron Tower and One Dell Inspiron Laptop Computer |
| [Case # 2009cv04124/45673], [Filed: August 14, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Lawrence L. Piersol] ✅ One Dell Inspiron Tower, ✅ One Dell Inspiron Laptop Computer >>> More Information |
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South Dakota, August 04, 2009 ⚖ Case 4:2009mc00098/45623 We got a case, United States of America against Small Business Investment Capital, Inc., you know? Case number case 4:2009mc00098/45623, started on August 04, 2009. It's about Other, being heard by Judge John E. Simko. | |
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South Dakota, April 17, 2009 ⚖ Case 4:2009mc00050/45095 Alright, check it — United States of America is up against LV Equity Partners SBIC, L.P. Case number case 4:2009mc00050/45095, kicked off on April 17, 2009. It's about Other and it's in front of Judge John E. Simko. | |
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South Dakota, October 16, 2009 ⚖ Case 4:2009mc00129/45999 The legal dispute indexed as case 4:2009mc00129/45999 was initiated on October 16, 2009. It involves a clash between United States of America and ECC Partners, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of South Dakota, presided over by Judge John E. Simko. | |
| Plaintiff versus Defendant | |
| United States of America | TK Properties, L.L.C., Scott Terveen, Ann Wagner and Corey Anderson |
| [Case # 2009cv04153/45997], [Filed: October 15, 2009] [ §42 U.S.C. § 405 Fair Housing Act ⚖ ] [Judge: Karen E. Schreier] ✅ Scott Terveen, ✅ Ann Wagner, ✅ Corey Anderson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | LouAnn A. Morse |
| [Case # 2009cv04171/46148], [Filed: November 19, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Karen E. Schreier] ✅ LouAnn A. Morse >>> More Information |
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South Dakota, December 04, 2009 ⚖ Case 4:2009mc00144/46220 We got a case, United States of America against Fundex Capital Corporation, you know? Case number case 4:2009mc00144/46220, started on December 04, 2009. It's about Other, being heard by Judge John E. Simko. | |
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South Dakota, December 07, 2009 ⚖ Case 5:2009mc00038/46234 The legal dispute indexed as case 5:2009mc00038/46234 was initiated on December 07, 2009. It involves a clash between U.S. Commodity Futures Trading Commission and Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors LLC, Universal Brokerage FX Growth, L.P., Universal Brokerage FX Managemen. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of South Dakota, presided over by Judge Veronica L. Duffy. More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley … | |
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South Dakota, December 07, 2009 ⚖ Case 5:2009mc00039/46248 We got a case, United States Securities and Exchange Commission against Trevor Cook, Patrick J. Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC and Oxford Global Partners, LLC, you know? Case number case 5:2009mc00039/46248, started on December 07, 2009. It's about Other, being heard by Judge Veronica L. Duffy. More Information about >>> ✅ Trevor Cook, ✅ Patrick J. Kiley … | |
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South Dakota, December 10, 2009 ⚖ Case 5:2009cv05103/46258 At the US District Court for the District of South Dakota, the legal case 5:2009cv05103/46258 entails United States of America and State of South Dakota and CEGA Services, Inc. and Commonwealth Mining Company. The filing date is December 10, 2009, and this case deals with Environmental Matters as per 42 U.S.C. § 9607 Real Property Tort to Land. Judge Jeffrey L. Viken is presiding over this matter, and no jury trial is demanded. | |
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South Dakota, December 28, 2009 ⚖ Case 5:2009cv05107/46304 The legal proceedings in case 5:2009cv05107/46304 at US District Court for the District of South Dakota involve United States of America and Greenpeace, Inc. Filed on December 28, 2009, this case focuses on Torts to Land based on 28 U.S.C. § 1331 Fed. Question: Tort Action. Judge Jeffrey L. Viken is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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South Dakota, January 11, 2010 ⚖ Case 4:2010mc00002/46372 Alright, it's United States of America taking on Crossbow Venture Partners, LP. Case number case 4:2010mc00002/46372, started on January 11, 2010. It's about Other and it's in front of Judge John E. Simko. | |
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South Dakota, January 21, 2010 ⚖ Case 4:2010mc00009/46417 Check it out, it's United States of America taking on Merri Zitterich. Case number case 4:2010mc00009/46417, started on January 21, 2010. It's about Other, happening with Judge Karen E. Schreier. More Information about >>> ✅ Merri Zitterich … | |
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South Dakota, February 09, 2010 ⚖ Case 4:2010mc00015/46499 Alright, it's United States of America taking on Smart Forest Ventures I, L.P. Case number case 4:2010mc00015/46499, started on February 09, 2010. It's about Other and it's in front of Judge John E. Simko. More Information about >>> ✅ Smart Forest Ventures I … | |
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South Dakota, February 24, 2010 ⚖ Case 4:2010cv04014/46562 At the US District Court for the District of South Dakota, the legal case 4:2010cv04014/46562 entails United States of America and Michele L. Holmgren. The filing date is February 24, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Karen E. Schreier is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michele L. Holmgren … | |
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South Dakota, March 12, 2010 ⚖ Case 3:2010cv03005/46649 In the US District Court for the District of South Dakota, the case 3:2010cv03005/46649 involves United States of America and Albert Bettelyoun, Tamara Bettelyoun and Rosebud Sioux Tribe. Filed on March 12, 2010, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Roberto A. Lange. There is no demand for a jury trial. More Information about >>> ✅ Albert Bettelyoun, ✅ Tamara Bettelyoun, ✅ Rosebud Sioux Tribe … | |
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South Dakota, March 12, 2010 ⚖ Case 3:2010cv03004/46647 In the US District Court for the District of South Dakota, the case 3:2010cv03004/46647 involves United States of America and Iverene D. Crow Eagle and Rosebud Sioux Tribe. Filed on March 12, 2010, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Roberto A. Lange. There is no demand for a jury trial. More Information about >>> ✅ Iverene D. Crow Eagle, ✅ Rosebud Sioux Tribe … | |
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South Dakota, May 07, 2010 ⚖ Case 5:2010cv05033/46933 In the US District Court for the District of South Dakota, United States of America and Harlan Garcia are involved in case 5:2010cv05033/46933. Filed on May 07, 2010, this legal matter focuses on General under 28 U.S.C. § 2255. Judge Richard H. Battey is presiding, and no jury trial is requested. More Information about >>> ✅ Harlan Garcia … | |
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South Dakota, June 02, 2009 ⚖ Case 4:2009mc00074/45317 So, it's like this—United States of America is up against Chisholm SBIC, L.P. Case number case 4:2009mc00074/45317, started on June 02, 2009. It's about Other and it's under John E. Simko. | |
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South Dakota, July 06, 2010 ⚖ Case 5:2010cv05051/47158 In the US District Court for the District of South Dakota, the case 5:2010cv05051/47158 involves United States of America for the use and benefit of Hills Material Company and Motzko Company USA, LLC and Granite, Re, Inc. Filed on July 06, 2010, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge Jeffrey L. Viken. There is no demand for a jury trial. | |
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South Dakota, July 29, 2010 ⚖ Case 4:2010cv04098/47284 In the US District Court for the District of South Dakota, United States of America and Adam Shane Morse, Mitchel Morse, Centerville Ag, AAA Collections, Inc., South Dakota Division of Child Support and Mallory A. Smith are involved in case 4:2010cv04098/47284. Filed on July 29, 2010, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Karen E. Schreier is presiding, and no jury trial is requested. More Information about >>> ✅ Adam Shane Morse, ✅ Mitchel Morse, ✅ Centerville Ag, ✅ Mallory A. Smith … | |
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South Dakota, August 04, 2010 ⚖ Case 5:2010cv05062/47329 At the US District Court for the District of South Dakota, the legal case 5:2010cv05062/47329 entails United States of America and South Dakota, State of and Ruth E Hankins and Patricia F Repke. The filing date is August 04, 2010, and this case deals with Environmental Matters as per 42 U.S.C. § 9607. Judge Jeffrey L. Viken is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ South Dakota, ✅ Ruth E Hankins, ✅ Patricia F Repke … | |
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South Dakota, August 02, 2010 ⚖ Case 4:2010mc00064/47289 Alright, we got United States of America versus Trident Growth Fund, L.P. here. Case number case 4:2010mc00064/47289, kicked off on August 02, 2010. This is about Other, hanging with Judge Karen E. Schreier. More Information about >>> ✅ Trident Growth Fund … | |
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South Dakota, August 11, 2010 ⚖ Case 5:2010cv05068/47349 US District Court for the District of South Dakota case 5:2010cv05068/47349 comprises United States of America and State of South Dakota and Jeraldine Borsch Fahrni, Chester A. Borsch, Jr. Trust and Chester A Borsch, Jr. Filed on August 11, 2010, this case concerns Environmental Matters based on 42 U.S.C. § 9607. Judge Jeffrey L. Viken is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeraldine Borsch Fahrni, ✅ Chester A Borsch … | |
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South Dakota, July 07, 2010 ⚖ Case 4:2010cv04086/47173 At the US District Court for the District of South Dakota, the legal case 4:2010cv04086/47173 entails United States of America and Richard D. Kor, Wesley D. Kor and Kor Ethanol, Inc. The filing date is July 07, 2010, and this case deals with Environmental Matters as per 33 U.S.C. § 1319. Judge Karen E. Schreier is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard D. Kor, ✅ Wesley D. Kor … | |
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South Dakota, July 28, 2010 ⚖ Case 4:2010cv04097/47282 US District Court for the District of South Dakota case 4:2010cv04097/47282 comprises United States of America and Curtis L. Carroll, Yankton Sioux Tribal Court and Gail A. Hubbeling. Filed on July 28, 2010, this case concerns Other Civil Rights based on 28 U.S.C. § 2201. Judge Karen E. Schreier is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Curtis L. Carroll, ✅ Yankton Sioux Tribal Court, ✅ Gail A. Hubbeling … | |
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South Dakota, July 28, 2010 ⚖ Case 4:2010mc00063/47281 Alright, we got United States of America versus GKM SBIC, L.P. here. Case number case 4:2010mc00063/47281, kicked off on July 28, 2010. This is about Other, hanging with Judge John E. Simko. | |
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South Dakota, September 15, 2010 ⚖ Case 4:2010mc00086/47518 Alright, here we have United States of America versus Valley Capital Corporation. Case number case 4:2010mc00086/47518, started on September 15, 2010. This is all about Other before Judge Karen E. Schreier. | |
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South Dakota, September 27, 2010 ⚖ Case 4:2010cv04144/47584 At the US District Court for the District of South Dakota, the legal case 4:2010cv04144/47584 entails United States of America and Dakota Ethanol, LLC. The filing date is September 27, 2010, and this case deals with Environmental Matters as per 42 U.S.C. § 7413. Judge Lawrence L. Piersol is presiding over this matter, and no jury trial is demanded. | |
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South Dakota, September 27, 2010 ⚖ Case 4:2010cv04143/47581 In the US District Court for the District of South Dakota, the case 4:2010cv04143/47581 involves United States of America and James Valley Ethanol, LLC, Northern Lights Ethanol, LLC and Poet Plant Management. Filed on September 27, 2010, this case pertains to Environmental Matters under 42 U.S.C. § 7413. Presiding over this matter is Judge Karen E. Schreier. There is no demand for a jury trial. | |
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South Dakota, November 09, 2010 ⚖ Case 1:2010cv01028/47764 In the US District Court for the District of South Dakota, United States of America and Frank Barse are involved in case 1:2010cv01028/47764. Filed on November 09, 2010, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Charles B. Kornmann is presiding, and no jury trial is requested. More Information about >>> ✅ Frank Barse … | |
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South Dakota, November 08, 2010 ⚖ Case 1:2010cv01027/47763 At the US District Court for the District of South Dakota, the legal case 1:2010cv01027/47763 entails United States of America and Rose A. Jordan, Walter Jordan, Standing Rock Sioux Tribe and Standing Rock Housing Authority. The filing date is November 08, 2010, and this case deals with Foreclosure as per 28 U.S.C. § 2410. Judge Charles B. Kornmann is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rose A. Jordan, ✅ Walter Jordan, ✅ Standing Rock Sioux Tribe … | |
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South Dakota, November 12, 2010 ⚖ Case 5:2010cv05084/47788 In the US District Court for the District of South Dakota, United States of America and Wayne K. Aslesen and Pamela A. Aslesen are involved in case 5:2010cv05084/47788. Filed on November 12, 2010, this legal matter focuses on Foreclosure under 26 U.S.C. § 6502. Judge Jeffrey L. Viken is presiding, and no jury trial is requested. More Information about >>> ✅ Wayne K. Aslesen, ✅ Pamela A. Aslesen … | |
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South Dakota, November 19, 2010 ⚖ Case 5:2010cv05088/47830 At the US District Court for the District of South Dakota, the legal case 5:2010cv05088/47830 entails United States of America and Oglala Sioux Tribe. The filing date is November 19, 2010, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Jeffrey L. Viken is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Oglala Sioux Tribe … | |
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South Dakota, November 19, 2010 ⚖ Case 5:2010cv05087/47829 At the US District Court for the District of South Dakota, the legal case 5:2010cv05087/47829 entails United States of America and Oglala Sioux Tribe. The filing date is November 19, 2010, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Jeffrey L. Viken is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Oglala Sioux Tribe … | |
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South Dakota, November 22, 2010 ⚖ Case 4:2010mc00108/47831 The legal case indexed as case 4:2010mc00108/47831 was initiated on November 22, 2010. The involved parties include United States of America as the plaintiff and Pacific Mezzanine Fund, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Karen E. Schreier. More Information about >>> ✅ Pacific Mezzanine Fund … | |
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South Dakota, March 05, 2010 ⚖ Case 1:2010cv01010/46606 In the US District Court for the District of South Dakota, the case 1:2010cv01010/46606 involves United States of America and Brent Faehnrich. Filed on March 05, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Charles B. Kornmann. There is no demand for a jury trial. More Information about >>> ✅ Brent Faehnrich … | |
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South Dakota, December 13, 2010 ⚖ Case 4:2010mc00119/47922 Alright, check it—United States of America is up against FCA Venture Partners III SBIC. Case number case 4:2010mc00119/47922, kicked off on December 13, 2010. It's about Other and it's in front of Judge Karen E. Schreier. | |
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South Dakota, December 22, 2010 ⚖ Case 5:2010cv05095/47978 In the US District Court for the District of South Dakota, the case 5:2010cv05095/47978 involves United States of America and Winchester, Model 70, .30-06 Caliber Rifle, Serial #G1127076, Marlin, Model 60, .22 Caliber Rifle, Serial #17480093, Savage, Stevens Model 67, Series E, .12-gauge Shotgun, Serial #E848442, Savage, Stevens Model 311E, .12-gauge Shotgun, Serial #A518964, An. Filed on December 22, 2010, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Jeffrey L. Viken. There is no demand for a jury trial. More Information about >>> ✅ .- Caliber Rifle, ✅ Serial #G, ✅ . Caliber Rifle, ✅ Serial #, ✅ Stevens Model, ✅ Series E, ✅ .-gauge Shotgun, ✅ Serial #E, ✅ Stevens Model E, ✅ .-gauge Shotgun, ✅ Serial #A … | |
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South Dakota, August 03, 2010 ⚖ Case 4:2010mc00065/47290 The legal case indexed as case 4:2010mc00065/47290 was initiated on August 03, 2010. The involved parties include United States of America as the plaintiff and Development Capital Ventures, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Karen E. Schreier. | |
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South Dakota, March 10, 2011 ⚖ Case 1:2011cv01009/48335 In the US District Court for the District of South Dakota case 1:2011cv01009/48335, United States of America files a suit against Todd R. Monroe, DPM and Monroe Health Care Innovations, Inc. The filing date was March 10, 2011, and this case concerns Medicare Act under 18 U.S.C. § 241. Presiding over the case is Judge Charles B. Kornmann. The Plaintiff has requested a jury trial. More Information about >>> ✅ Todd R. Monroe … | |