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Participant Index
A -> Allchin...(click to open)
Allchin, James
Anderson, Donna
Anjari, Carmen
Armstrong, Kathleen
Armstrong, Mark
Asher, Nathalie
Ayala, Orlando
B -> Ballmer...(click to open)
Ballmer, Steve
Barney, Alice
Beard, William
Borseth, Tina
Borseth, Todd
Buildings, Together
Butterbaugh, Barton
C -> Campbell...(click to open)
Campbell, Mark
Capstick, Ward
Castillo, Laura
Clark, Lowell
Currency, .
D -> Dennon...(click to open)
Dennon, Darylene
Dennon, Purly
Design, Iron
Diamond, Craig
Dukes, Cleveland
Duquette-Sims, Vanessa
G -> Gallegos...(click to open)
Gallegos, Sherilyn
Geffre, Michael
Gibney, Elaine
Gibney, Peter
Glebe, Patrick
Gomez, Umberto
Gonzalez, Martha
Goyal, Neal
M -> Mastro...(click to open)
Mastro, Michael
Mcaninch, Ben
Mcaninch, Norianne
Meek, John
Meek, Margaret
Moseid, Dianna
Moseid, Erik
Mundie, Craig
Mushtaq, Fraz
R -> Rader...(click to open)
Rader, Suellyn
Raikes, Jeffrey
Reeung, Julie
Rodriguez, Elia
Roskill, Jonathan
Rover, Land
Rudd, Richard
S -> S...(click to open)
S, Mercedes-benz
Sandwig, John
Schmidt, Bruno
Schmidt, Charlene
Seas, M/y
Sherris, Logan
Sherris, Melodee
Silverado, Chevrolet
Sims, Paul
Smith, Louise
Smith, Terry
Spangler, Mark
Stephanus, Barbara
Stephanus, Paul
Swanson, Craig
Swanson, Mona
W -> Wallace...(click to open)
Wallace, Jerry
Wallace, Patricia
Washington, North
Washington, South
Williams, Ulysses
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Washington, March 13, 2014 ⚖ Case 2:2014mc00024/199519 Alright, we got United States of America versus Elia Rodriguez here. Case number case 2:2014mc00024/199519, kicked off on March 13, 2014. This is about Other, hanging with Judge Robert S. Lasnik. More Information about >>> ✅ Elia Rodriguez … | |
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Washington, April 08, 2014 ⚖ Case 2:2014cv00515/200045 In the US District Court for the Western District of Washington, the case 2:2014cv00515/200045 involves United States of America and Barton Butterbaugh. Filed on April 08, 2014, this case pertains to Other Statutory Actions under 28 U.S.C. § 1355. Presiding over this matter is Judge Thomas S. Zilly. There is no demand for a jury trial. More Information about >>> ✅ Barton Butterbaugh … | |
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Washington, April 14, 2014 ⚖ Case 2:2014cv00554/200147 In the US District Court for the Western District of Washington, United States of America and John L. Okemah are involved in case 2:2014cv00554/200147. Filed on April 14, 2014, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge John C Coughenour is presiding, and no jury trial is requested. More Information about >>> ✅ John L. Okemah … | |
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Washington, April 17, 2014 ⚖ Case 2:2014cv00103/63941 In the US District Court for the Eastern District of Washington, United States of America and 327901 North Highway 2 Newport Washington are involved in case 2:2014cv00103/63941. Filed on April 17, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Thomas O. Rice is presiding, and no jury trial is requested. More Information about >>> ✅ North Highway Newport Washington … | |
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Washington, April 23, 2014 ⚖ Case 2:2014cv00598/200357 US District Court for the Western District of Washington case 2:2014cv00598/200357 comprises United States of America and Northwest Trustee Services, Patricia A Wallace, Jerry Wallace and Alliance One Receivables Management for KC Muni CTS. Filed on April 23, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6502. Judge Thomas S. Zilly is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Patricia A Wallace, ✅ Jerry Wallace … | |
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Washington, April 23, 2014 ⚖ Case 3:2014cv05331/200353 At the US District Court for the Western District of Washington, the legal case 3:2014cv05331/200353 entails United States of America for the use and benefit of Consolidated Electrical Distributors, Inc. and Fidelity & Deposit Company of Maryland. The filing date is April 23, 2014, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge J Richard Creatura is presiding over this matter, and no jury trial is demanded. | |
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Washington, April 10, 2014 ⚖ Case 2:2014mc00030/200183 So, we got a legal thing—United States of America versus Mark Campbell. Case number case 2:2014mc00030/200183, started on April 10, 2014. It's about Other, and it's in front of Judge Robert S. Lasnik. More Information about >>> ✅ Mark Campbell … | |
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Washington, April 18, 2014 ⚖ Case 2:2014cv00580/200253 In the US District Court for the Western District of Washington, United National Insurance Company and West Mall Place Apartments, LLC, Jane Doe Mastro, Michael K Mastro, Mastro Properties, General Contractors, Global Development LLC, Paul Stephanus and Barbara Stephanus are involved in case 2:2014cv00580/200253. Filed on April 18, 2014, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Robert S. Lasnik is presiding, and no jury trial is requested. More Information about >>> ✅ Michael K Mastro, ✅ Paul Stephanus, ✅ Barbara Stephanus … | |
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Washington, April 21, 2014 ⚖ Case 2:2014cv00588/200296 At the US District Court for the Western District of Washington, the legal case 2:2014cv00588/200296 entails United States of America and Washington State Department of Natural Resources. The filing date is April 21, 2014, and this case deals with Environmental Matters as per 42 U.S.C. § 6972. Judge Thomas S. Zilly is presiding over this matter, and no jury trial is demanded. | |
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Washington, May 15, 2014 ⚖ Case 3:2014mc05008/200820 Here we go, United States of America versus Henry Holst. Case number case 3:2014mc05008/200820, started on May 15, 2014. It's all about Other, happening with Judge Benjamin H. Settle. More Information about >>> ✅ Henry Holst … | |
| Petitioner versus Respondent | |
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Ulysses Williams
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Patrick Glebe |
| [Case # 2014cv05389/200685], [Filed: May 09, 2014] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Ronald B. Leighton] ✅ Patrick Glebe >>> More Information |
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Washington, June 10, 2014 ⚖ Case 3:2014mc05010/201261 So, we got a legal thing—United States of America versus Tyler Jones. Case number case 3:2014mc05010/201261, started on June 10, 2014. It's about Other, and it's in front of Judge Benjamin H. Settle. More Information about >>> ✅ Tyler Jones … | |
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Washington, June 10, 2014 ⚖ Case 2:2014cv00177/64470 US District Court for the Eastern District of Washington case 2:2014cv00177/64470 comprises United States of America and Dan Wesson .357 Magnum Serial Number 94762 and Five Rounds of Ammunition. Filed on June 10, 2014, this case concerns Other based on 49 U.S.C. § 781. Judge Thomas O. Rice is overseeing the case, and there is no demand for a jury trial. | |
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Washington, June 04, 2014 ⚖ Case 2:2014cv00818/201171 At the US District Court for the Western District of Washington, the legal case 2:2014cv00818/201171 entails United States of America and $7,865.00 in U.S. Currency. The filing date is June 04, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Robert S. Lasnik is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Washington, June 04, 2014 ⚖ Case 1:2014cv03080/64452 In the US District Court for the Eastern District of Washington, United States of America and Mark N Kinsey, Jodi M Kinsey, JP Morgan Chase & Co, Washington State Department of Social and Health Services and Maria Turley are involved in case 1:2014cv03080/64452. Filed on June 04, 2014, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Thomas O. Rice is presiding, and no jury trial is requested. More Information about >>> ✅ Mark N Kinsey, ✅ Jodi M Kinsey, ✅ Maria Turley … | |
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Washington, June 04, 2014 ⚖ Case 2:2014cv00173/64453 At the US District Court for the Eastern District of Washington, the legal case 2:2014cv00173/64453 entails United States of America and 2006 Cadillac Escalade, Nevada License Plate LVA4J5, VIN: 1GYEC63N66R151835. The filing date is June 04, 2014, and this case deals with Other as per 28 U.S.C. § 1341. Judge Rosanna Malouf Peterson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cadillac Escalade … | |
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Washington, May 30, 2014 ⚖ Case 3:2014cv05434/201085 In the US District Court for the Western District of Washington, the case 3:2014cv05434/201085 involves United States of America and West Coast Holding Group, LLC, Kai E. Fyrst, Tim S. Fyrst, Margaret G. Meek, John E. Meek, Castle Ridge, LLC, Blue Skys Enterprises, LLC, Rocky Blue Acres, LLC, Sherilyn Gallegos, Richard R Rudd, Jr., Carmen Anjari, Julie Reeung, Blue Skys Unlimited, Inc. Filed on May 30, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Benjamin H. Settle. There is no demand for a jury trial. More Information about >>> ✅ Kai E. Fyrst, ✅ Tim S. Fyrst, ✅ Margaret G. Meek, ✅ John E. Meek, ✅ Sherilyn Gallegos, ✅ Richard R Rudd, ✅ Carmen Anjari, ✅ Julie Reeung … | |
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Washington, May 30, 2014 ⚖ Case 2:2014cv00809/201101 At the US District Court for the Western District of Washington, the legal case 2:2014cv00809/201101 entails United States of America and Donna Anderson. The filing date is May 30, 2014, and this case deals with Rent, Lease, and Ejectment as per 28 U.S.C. § 1331. Judge Ricardo S Martinez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Donna Anderson … | |
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Washington, June 11, 2014 ⚖ Case 2:2014mc00047/201272 Alright, check it — United States Securities and Exchange Commission is up against Caldera Investment Group, Inc, Blue Horizon Asset Management, LLC, Caldera Advisors, LLC and Neal V Goyal. Case number case 2:2014mc00047/201272, kicked off on June 11, 2014. It's about Other and it's in front of Judge No Judge. More Information about >>> ✅ Neal V Goyal … | |
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Washington, June 16, 2014 ⚖ Case 2:2014cv00879/201387 In the US District Court for the Western District of Washington, Umpqua Bank and Robert Nehring and M/Y Fanta Seas are involved in case 2:2014cv00879/201387. Filed on June 16, 2014, this legal matter focuses on Marine under 28 U.S.C. § 1333. Judge Thomas S. Zilly is presiding, and no jury trial is requested. More Information about >>> ✅ Robert Nehring, ✅ M/Y Fanta Seas … | |
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Washington, June 13, 2014 ⚖ Case 2:2014cv00862/201339 At the US District Court for the Western District of Washington, the legal case 2:2014cv00862/201339 entails United States of America and Todd F Borseth, Tina L Borseth, Wells Fargo Bank N.A., Pacific Northwest Title Co., Inc. and Advanced Fire Protection, Inc. The filing date is June 13, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 6502. Judge John C Coughenour is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Todd F Borseth, ✅ Tina L Borseth … | |
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Washington, July 09, 2014 ⚖ Case 2:2014cv01035/202006 US District Court for the Western District of Washington case 2:2014cv01035/202006 comprises United States of America and Craig W Swanson and Mona L Swanson. Filed on July 09, 2014, this case concerns Other Contract based on 28 U.S.C. § 1330. Judge Marsha J. Pechman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Craig W Swanson, ✅ Mona L Swanson … | |
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Washington, July 10, 2013 ⚖ Case 2:2013cv05074/61046 At the US District Court for the Eastern District of Washington, the legal case 2:2013cv05074/61046 involves United States of America and Michael B Geffre and Washington River Protection Solution LLC, URS Corporation and Energy Solutions Federal Services of Hanford Inc. Filed on July 10, 2013, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge Rosanna Malouf Peterson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael B Geffre … | |
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Washington, July 02, 2014 ⚖ Case 2:2014cv00996/201870 The legal proceedings in case 2:2014cv00996/201870 at US District Court for the Western District of Washington involve Ubervita, LLC and John Does 1-10. Filed on July 02, 2014, this case focuses on Trademark based on 15 U.S.C. § 1125. Judge Marsha J. Pechman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Washington, June 09, 2014 ⚖ Case 2:2014mc00046/201266 So, we got a legal thing—United States of America versus Adena Ventures LP. Case number case 2:2014mc00046/201266, started on June 09, 2014. It's about Other, and it's in front of Judge No Judge. | |
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Washington, June 09, 2014 ⚖ Case 2:2014mc00005/64464 So, we got a legal thing—United States of America versus Adena Ventures LP. Case number case 2:2014mc00005/64464, started on June 09, 2014. It's about Other, and it's in front of Judge John T. Rodgers. | |
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Washington, June 09, 2014 ⚖ Case 3:2014mc05011/201262 Alright, we got United States of America versus Tyler Jones here. Case number case 3:2014mc05011/201262, kicked off on June 09, 2014. This is about Other, hanging with Judge Benjamin H. Settle. More Information about >>> ✅ Tyler Jones … | |
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Washington, July 07, 2014 ⚖ Case 2:2014mc00057/201953 The legal dispute indexed as case 2:2014mc00057/201953 was initiated on July 07, 2014. It involves a clash between United States of America and Ward K Capstick. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of Washington, presided over by Judge Robert S. Lasnik. More Information about >>> ✅ Ward K Capstick … | |
| Petitioner versus Respondent | |
| United States of America | Norianne Mcaninch |
| [Case # 2014mc00051/201578], [Filed: June 18, 2014] [ Other§ ⚖ ] [Judge: Robert S. Lasnik] ✅ Norianne Mcaninch >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Ben Mcaninch |
| [Case # 2014mc00050/201577], [Filed: June 18, 2014] [ Other§ ⚖ ] [Judge: Robert S. Lasnik] ✅ Ben Mcaninch >>> More Information |
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| Petitioner versus Respondent | |
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Umberto Morales Gomez
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Nathalie R. Asher, Lowell Clark, John Sandwig, Juan P. Osuna, Jeh Johnson, Eric H. Holder, Jr and United States of America |
| [Case # 2014cv00977/201839], [Filed: July 01, 2014] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: John C Coughenour, Brian A Tsuchida] ✅ Nathalie R. Asher, ✅ Lowell Clark, ✅ John Sandwig, ✅ Juan P. Osuna, ✅ Jeh Johnson, ✅ Eric H. Holder >>> More Information |
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Washington, June 27, 2014 ⚖ Case 2:2014mc00052/201842 Here we go, United States of America versus Kenneth William Elgin. Case number case 2:2014mc00052/201842, started on June 27, 2014. It's all about Other, happening with Judge Robert S. Lasnik. More Information about >>> ✅ Kenneth William Elgin … | |
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Washington, July 22, 2014 ⚖ Case 2:2014cv00237/64796 At the US District Court for the Eastern District of Washington, the legal case 2:2014cv00237/64796 entails United States of America and Bruno W Schmidt, Charlene O Schmidt and Stevens County Washington. The filing date is July 22, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Thomas O. Rice is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bruno W Schmidt, ✅ Charlene O Schmidt … | |
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Washington, July 22, 2014 ⚖ Case 2:2014mc00064/202281 So, it's like this—United States of America is up against Dean Mark Purtteman. Case number case 2:2014mc00064/202281, started on July 22, 2014. It's about Other and it's under Robert S. Lasnik. More Information about >>> ✅ Dean Mark Purtteman … | |
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Washington, July 22, 2014 ⚖ Case 2:2014mc00065/202255 Alright, it's United States of America taking on Reiner Gonzales Paculdo. Case number case 2:2014mc00065/202255, started on July 22, 2014. It's about Other and it's in front of Judge Robert S. Lasnik. More Information about >>> ✅ Reiner Gonzales Paculdo … | |
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Washington, July 24, 2014 ⚖ Case 2:2014cv01127/202327 In the US District Court for the Western District of Washington, the case 2:2014cv01127/202327 involves United States of America and Travelers Casualty and Surety Company of America and Advanced Technology Construction Corp. Filed on July 24, 2014, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge Richard A Jones. There is no demand for a jury trial. | |
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Washington, July 24, 2014 ⚖ Case 2:2014mc00066/202336 Alright, check it—United States of America is up against William Beard. Case number case 2:2014mc00066/202336, kicked off on July 24, 2014. It's about Other and it's in front of Judge Robert S. Lasnik. More Information about >>> ✅ William Beard … | |
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Washington, July 21, 2014 ⚖ Case 2:2014cv01109/202251 The legal proceedings in case 2:2014cv01109/202251 at US District Court for the Western District of Washington involve United States of America and TJ Gallo and RPM Mortgage Inc. Filed on July 21, 2014, this case focuses on False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Thomas S. Zilly is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Washington, July 25, 2014 ⚖ Case 2:2014cv01132/202349 US District Court for the Western District of Washington case 2:2014cv01132/202349 comprises United States of America, Fraz Ahmad Mushtaq and Hira Fraz and $4,953.55 In United States Funds Seized From JP Morgan Chase Bank Account No. XXXXX3560, $149,032.91 In United States Funds Seized From Boeing Employees Credit Union (BECU) Account No. XXXXXX1352, $17,667.61 In United States Funds Seized From JP Morgan Ch. Filed on July 25, 2014, this case concerns Other based on 18 U.S.C. § 0981. Judge John C Coughenour is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fraz Ahmad Mushtaq, ✅ Hira Fraz … | |
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Washington, October 15, 2013 ⚖ Case 2:2013cv01856/196543 US District Court for the Western District of Washington case 2:2013cv01856/196543 comprises US Bank Trust National Association and Dianna V Moseid and Erik Moseid. Filed on October 15, 2013, this case concerns All Other Real Property based on 28 U.S.C. § 1446. Judge Richard A Jones is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dianna V Moseid, ✅ Erik Moseid … | |
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Washington, August 15, 2014 ⚖ Case 3:2014cv05645/203045 In the US District Court for the Western District of Washington, United States of America and 2011 Lincoln Navigator, 2006 Chevrolet Silverado, 2003 Mercedes-Benz S600, 2010 Land Rover Range Rover, 2008 Chevrolet Tahoe, 2005 Ford Explorer, 2008 Ford F250, $2,467.05 in United States funds seized from JP Morgan Chase Bank Account Number *****6100, $ are involved in case 3:2014cv05645/203045. Filed on August 15, 2014, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Ronald B. Leighton is presiding, and no jury trial is requested. More Information about >>> ✅ Lincoln Navigator, ✅ Chevrolet Silverado, ✅ Mercedes-Benz S, ✅ Land Rover Range Rover, ✅ Chevrolet Tahoe, ✅ Ford Explorer, ✅ Ford F … | |
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Washington, July 29, 2014 ⚖ Case 2:2014mc00068/202451 So, it's like this—United States of America is up against William Beard. Case number case 2:2014mc00068/202451, started on July 29, 2014. It's about Other and it's under Robert S. Lasnik. More Information about >>> ✅ William Beard … | |
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Washington, July 29, 2014 ⚖ Case 3:2014mc05014/202444 Here's the deal—United States of America is going against Columbia Bank, N.A. Account #xxxxxx9032. Case number case 3:2014mc05014/202444, started on July 29, 2014. It's about Other before Judge J Richard Creatura. More Information about >>> ✅ Account #xxxxxx … | |
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Washington, August 08, 2014 ⚖ Case 3:2014cv05630/202680 In the US District Court for the Western District of Washington, the case 3:2014cv05630/202680 involves United States of America and Michael R. Isakson, Joy L. Isakson, JP Morgan Chase Co., Heritage Chiropractic Clinic, Pierce County and J & M Charitable Foundation. Filed on August 08, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Benjamin H. Settle. There is no demand for a jury trial. More Information about >>> ✅ Michael R. Isakson, ✅ Joy L. Isakson … | |
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Washington, May 21, 2014 ⚖ Case 2:2014mc00039/200919 Alright, here we have United States of America versus Mark F Spangler and Spangler Group, Inc. Retirement Plan. Case number case 2:2014mc00039/200919, started on May 21, 2014. This is all about Other before Judge Robert S. Lasnik. More Information about >>> ✅ Mark F Spangler … | |
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Washington, August 18, 2014 ⚖ Case 2:2014cv01274/203063 At the US District Court for the Western District of Washington, the legal case 2:2014cv01274/203063 entails United States of America and $12,000.00 in United States Currency. The filing date is August 18, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Robert S. Lasnik is presiding over this matter, and no jury trial is demanded. | |
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Washington, August 29, 2013 ⚖ Case 2:2013cv01555/195405 At the US District Court for the Western District of Washington, the legal case 2:2013cv01555/195405 entails United States of America and Suellyn J. Rader and Uptrail Group, LLC. The filing date is August 29, 2013, and this case deals with Environmental Matters as per 33 U.S.C. § 1319. Judge John C Coughenour is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Suellyn J. Rader … | |
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Washington, September 05, 2014 ⚖ Case 3:2014cv05708/203753 In the US District Court for the Western District of Washington, United States of America and $33,869.91 in United States Currency are involved in case 3:2014cv05708/203753. Filed on September 05, 2014, this legal matter focuses on Other under 00 U.S.C. § 0000. Judge Benjamin H. Settle is presiding, and no jury trial is requested. | |
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Washington, September 02, 2014 ⚖ Case 2:2014cv01350/203757 In the US District Court for the Western District of Washington, the case 2:2014cv01350/203757 involves U.S. Bank National Association and All Occupants of the Premises Located at 19015 Southeast 170th Street, Renton, WA 98058, Socorro A Hernandez, Martha Gonzalez and Laura Castillo. Filed on September 02, 2014, this case pertains to Truth in Lending under 28 U.S.C. § 1331. Presiding over this matter is Judge Richard A Jones. There is no demand for a jury trial. More Information about >>> ✅ Socorro A Hernandez, ✅ Martha Gonzalez, ✅ Laura Castillo … | |
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Washington, September 25, 2014 ⚖ Case 2:2014cv01480/204931 At the US District Court for the Western District of Washington, the legal case 2:2014cv01480/204931 entails United States of America and Real Property Located at 31816 109th Ave SE, Auburn, Washington; King County, Parcel No. 16168350-0140, Together with its Buildings, Improvements, Appurtenances, Fixtures, Attachments and Easements. The filing date is September 25, 2014, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Judge Ricardo S Martinez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Parcel No. -, ✅ Together with its Buildings … | |
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Washington, October 01, 2014 ⚖ Case 2:2014mc00093/205084 We got a case, United States of America against First New England Capital 2, LP, you know? Case number case 2:2014mc00093/205084, started on October 01, 2014. It's about Other, being heard by Judge No Judge. | |
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Washington, October 01, 2014 ⚖ Case 2:2014mc00009/65906 So, we got a legal thing—United States versus First New England Capital 2 LP. Case number case 2:2014mc00009/65906, started on October 01, 2014. It's about Other, and it's in front of Judge James P. Hutton. | |
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Washington, October 01, 2014 ⚖ Case 3:2014mc05020/205063 The legal case indexed as case 3:2014mc05020/205063 was initiated on October 01, 2014. The involved parties include United States of America as the plaintiff and Craig Nelson as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Benjamin H. Settle. More Information about >>> ✅ Craig Nelson … | |
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Washington, September 19, 2014 ⚖ Case 2:2014cv00310/65667 In the US District Court for the Eastern District of Washington, the case 2:2014cv00310/65667 involves United States of America and 4104 South Garfield Street Spokane Washington. Filed on September 19, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Justin L. Quackenbush. There is no demand for a jury trial. More Information about >>> ✅ South Garfield Street Spokane Washington … | |
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Washington, October 03, 2014 ⚖ Case 2:2014cv01529/205138 In case 2:2014cv01529/205138 within US District Court for the Western District of Washington, Urban Accessories, Inc. brings a case against Iron Age Design and Import, LLC, Mark Armstrong, Kathleen Armstrong, Craig Diamond and Jane Doe Diamond. Filed on October 03, 2014, this legal matter relates to Copyrights as per 17 U.S.C. § 101. The presiding judge is James L. Robart, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Iron Age Design, ✅ Mark Armstrong, ✅ Kathleen Armstrong, ✅ Craig Diamond … | |
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Washington, September 22, 2014 ⚖ Case 2:2014cv01454/204681 In the US District Court for the Western District of Washington, the case 2:2014cv01454/204681 involves United States of America and Lafarge North America Inc. Filed on September 22, 2014, this case pertains to Environmental Matters under 33 U.S.C. § 1319. Presiding over this matter is Judge John C Coughenour. There is no demand for a jury trial. | |
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Washington, October 16, 2014 ⚖ Case 2:2014cv01590/205556 At the US District Court for the Western District of Washington, the legal case 2:2014cv01590/205556 entails United States of America and Bank of America NA, State of Washington Department of Revenue, King County, Darylene J. Dennon, Purly S. Dennon, Green Tree Servicing LLC and FIA Card Services NA. The filing date is October 16, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Thomas S. Zilly is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Darylene J. Dennon, ✅ Purly S. Dennon … | |
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Washington, October 13, 2014 ⚖ Case 3:2014cv05809/205476 In case 3:2014cv05809/205476 within US District Court for the Western District of Washington, United States of America f/b/o PSW Electric, Inc. brings a case against Fidelity and Deposit Company of Maryland, Federal Insurance Company, Watts-Granite A JV, Granite Construction, Inc., Watts Constructors, LLC, Zurich American Insurance Company and Travelers Casualty and Surety Company of America. Filed on October 13, 2014, this legal matter relates to Miller Act as per 40 U.S.C. § 270. The presiding judge is Benjamin H. Settle, and the Plaintiff has made a request for a jury trial. | |
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Washington, October 10, 2014 ⚖ Case 2:2014cv00333/66064 The legal proceedings in case 2:2014cv00333/66064 at US District Court for the Eastern District of Washington involve Ultimate Truck & Automotive Accessories Inc and Direct Communications Incorporated and Web Design Solutions Inc. Filed on October 10, 2014, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Salvador Mendoza is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Washington, October 31, 2014 ⚖ Case 3:2014cv05969/207936 In the US District Court for the Western District of Washington, United States of America and Elaine Gibney are involved in case 3:2014cv05969/207936. Filed on October 31, 2014, this legal matter focuses on Other Statutory Actions under 00 U.S.C. § 0000. Judge Benjamin H. Settle is presiding, and no jury trial is requested. More Information about >>> ✅ Elaine Gibney … | |
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Washington, October 31, 2014 ⚖ Case 3:2014mc05023/206499 Check it out, it's United States of America taking on Elaine Gibney. Case number case 3:2014mc05023/206499, started on October 31, 2014. It's about Other, happening with Judge Benjamin H. Settle. More Information about >>> ✅ Elaine Gibney … | |
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Washington, October 28, 2014 ⚖ Case 2:2014cv01662/206122 The legal proceedings in case 2:2014cv01662/206122 at US District Court for the Western District of Washington involve Uber Entertainment and bitComposer Entertainment AG. Filed on October 28, 2014, this case focuses on Copyrights based on 17 U.S.C. § 101. Judge Richard A Jones is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uber Entertainment … | |
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Washington, February 01, 2013 ⚖ Case 2:2013cv05012/59395 In the US District Court for the Eastern District of Washington, the case 2:2013cv05012/59395 involves United States of America and PARCEL NUMBERS 1-1894-301-1249-002; 1-2994-200-0001-000; AND 1-2994-200-0011-001. Filed on February 01, 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 Edward F. Shea. There is no demand for a jury trial. | |
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Washington, October 30, 2014 ⚖ Case 1:2014cv03162/66391 In case 1:2014cv03162/66391 within US District Court for the Eastern District of Washington, United States of America brings a case against King Mountain Tobacco Company Inc. Filed on October 30, 2014, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3545 Action to Recovery Money. The presiding judge is Rosanna Malouf Peterson, and the Defendant has made a request for a jury trial. | |
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Washington, November 07, 2014 ⚖ Case 3:2014mc05024/206762 The legal case indexed as case 3:2014mc05024/206762 was initiated on November 07, 2014. The involved parties include United States of America as the plaintiff and Alice Lorraine Barney as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Benjamin H. Settle. More Information about >>> ✅ Alice Lorraine Barney … | |
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Washington, November 10, 2014 ⚖ Case 2:2014mc00104/206823 Alright, check it — United States of America is up against North America Investment Corporation. Case number case 2:2014mc00104/206823, kicked off on November 10, 2014. It's about Other and it's in front of Judge No Judge. | |
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Washington, November 07, 2014 ⚖ Case 2:2014cv01712/206732 At the US District Court for the Western District of Washington, the legal case 2:2014cv01712/206732 involves U.S. Nutraceuticals LLC and Sandra L La Haye. Filed on November 07, 2014, this case deals with Contract: Other based on 28 U.S.C. § 2201. Judge John C Coughenour is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sandra L La Haye … | |
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Washington, November 03, 2014 ⚖ Case 2:2014cv01693/206425 In the US District Court for the Western District of Washington, the case 2:2014cv01693/206425 involves United States of America and Southwest Airlines Co. Filed on November 03, 2014, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge John C Coughenour. There is no demand for a jury trial. | |
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Washington, November 03, 2014 ⚖ Case 1:2014cv03163/66435 The legal proceedings in case 1:2014cv03163/66435 at US District Court for the Eastern District of Washington involve United States of America and Performance Contracting Inc and Advanced Technology Construction Corporation and Travelers Casualty and Surety Company of America. Filed on November 03, 2014, this case focuses on Miller Act based on 40 U.S.C. § 3131. Judge Stanley A Bastian is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Washington, November 11, 2014 ⚖ Case 2:2014cv00361/66513 At the US District Court for the Eastern District of Washington, the legal case 2:2014cv00361/66513 involves Umialik Insurance Company, Paul Sims and Vanessa Duquette-Sims and Electrolux Home Products Inc. Filed on November 11, 2014, this case deals with Property Damage Product Liability based on 28 U.S.C. § 1332. Judge Salvador Mendoza is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Paul Sims, ✅ Vanessa Duquette-Sims … | |
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Washington, November 20, 2014 ⚖ Case 2:2014mc00112/207723 So, it's like this—United States of America is up against Walnut Private Equity Fund LP. Case number case 2:2014mc00112/207723, started on November 20, 2014. It's about Other and it's under No Judge. | |
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Washington, November 20, 2014 ⚖ Case 2:2014mc00013/66597 Check it out, it's United States of America taking on Walnut Private Equity Fund LP. Case number case 2:2014mc00013/66597, started on November 20, 2014. It's about Other, happening with Judge John T. Rodgers. | |
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Washington, December 05, 2014 ⚖ Case 2:2014cv00389/66783 In the US District Court for the Eastern District of Washington, Universal Funding Corporation and Terry Otton and Nancy Otton are involved in case 2:2014cv00389/66783. Filed on December 05, 2014, this legal matter focuses on Other Fraud under 28 U.S.C. § 1332. Judge Rosanna Malouf Peterson is presiding, and no jury trial is requested. More Information about >>> ✅ Terry Otton, ✅ Nancy Otton … | |
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Washington, December 05, 2014 ⚖ Case 3:2014cv05952/207868 In the US District Court for the Western District of Washington, the case 3:2014cv05952/207868 involves United States of America and Terry L. Smith, Louise A. Smith, Blue Bear Company, HSBC Finance Corporation and Jefferson County. Filed on December 05, 2014, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Robert J. Bryan. There is no demand for a jury trial. More Information about >>> ✅ Terry L. Smith, ✅ Louise A. Smith … | |
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Washington, May 29, 2014 ⚖ Case 2:2014mc00042/201162 So, it's like this—United States of America is up against Cleveland Dukes. Case number case 2:2014mc00042/201162, started on May 29, 2014. It's about Other and it's under Robert S. Lasnik. More Information about >>> ✅ Cleveland Dukes … | |
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Washington, November 18, 2014 ⚖ Case 3:2014cv05970/207937 At the US District Court for the Western District of Washington, the legal case 3:2014cv05970/207937 entails United States of America and Elaine Gibney. The filing date is November 18, 2014, and this case deals with Other Statutory Actions as per 00 U.S.C. § 0000. Judge Benjamin H. Settle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Elaine Gibney … | |
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Washington, November 18, 2014 ⚖ Case 3:2014mc05029/207193 Here's the deal—United States of America is going against Elaine Gibney. Case number case 3:2014mc05029/207193, started on November 18, 2014. It's about Other before Judge Benjamin H. Settle. More Information about >>> ✅ Elaine Gibney … | |
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Washington, December 17, 2014 ⚖ Case 2:2014mc00123/208167 The legal dispute indexed as case 2:2014mc00123/208167 was initiated on December 17, 2014. It involves a clash between United States of America and InvestCare Partners, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of Washington, presided over by Judge No Judge. | |
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Washington, December 17, 2014 ⚖ Case 3:2014cv05982/208149 US District Court for the Western District of Washington case 3:2014cv05982/208149 comprises U.S. Oil Trading LLC and M/V Vienna Express and M/V Sofia Express. Filed on December 17, 2014, this case concerns Marine based on 46 U.S.C. § 954. Judge Robert J. Bryan is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Ernst & Young, LLP |
| [Case # 2014mc00131/208303], [Filed: December 22, 2014] [ Other§ ⚖ ] [Judge: Ricardo S Martinez] >>> More Information |
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Washington, December 23, 2014 ⚖ Case 2:2014cv01959/208315 In the US District Court for the Western District of Washington, United States of America and $436,924.86 in UNITED STATES FUNDS, $90,925.19 in UNITED STATES FUNDS, $1,921,766.22 in UNITED STATES FUNDS, $311,071.88 in UNITED STATES FUNDS, $569,090.62 in UNITED STATES FUNDS, $69,943.66 in UNITED STATES FUNDS and $850.00 in UNITED STATES FUNDS are involved in case 2:2014cv01959/208315. Filed on December 23, 2014, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge James L. Robart is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Microsoft Corporation, KPMG LLP and Ernst & Young, LLP |
| [Case # 2015cv00102/209721], [Filed: December 11, 2014] [ Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Ricardo S Martinez] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | KPMG LLP |
| [Case # 2014mc00136/208951], [Filed: December 31, 2014] [ Other§ ⚖ ] [Judge: Ricardo S Martinez] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Microsoft Corporation |
| [Case # 2014mc00117/208004], [Filed: December 11, 2014] [ Other§ ⚖ ] [Judge: Ricardo S Martinez] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | James E. Allchin |
| [Case # 2014mc00128/208273], [Filed: December 19, 2014] [ Other§ ⚖ ] [Judge: Ricardo S Martinez] ✅ James E. Allchin >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Steve Ballmer |
| [Case # 2014mc00127/208271], [Filed: December 19, 2014] [ Other§ ⚖ ] [Judge: Ricardo S Martinez] ✅ Steve Ballmer >>> More Information |
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Washington, December 04, 2014 ⚖ Case 2:2014cv01844/207853 In the US District Court for the Western District of Washington, United States Mission Corporation and City of Mercer Island are involved in case 2:2014cv01844/207853. Filed on December 04, 2014, this legal matter focuses on Other Civil Rights under 42 U.S.C. § 1983. Judge Ricardo S Martinez is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States | Melodee A. Sherris and Logan H. Sherris |
| [Case # 2014cv01841/207806], [Filed: December 04, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ] [Judge: Richard A Jones] ✅ Melodee A. Sherris, ✅ Logan H. Sherris >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Craig J. Mundie, Jeffrey Raikes, Steve Ballmer, James E. Allchin, Orlando Ayala and Jonathan W Roskill |
| [Case # 2014mc00125/208269], [Filed: December 19, 2014] [ Other§ ⚖ ] [Judge: Ricardo S Martinez] ✅ Craig J. Mundie, ✅ Jeffrey Raikes, ✅ Steve Ballmer, ✅ James E. Allchin, ✅ Orlando Ayala, ✅ Jonathan W Roskill >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jonathan W Roskill |
| [Case # 2014mc00129/208286], [Filed: December 19, 2014] [ Other§ ⚖ ] [Judge: Ricardo S Martinez] ✅ Jonathan W Roskill >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Orlando Ayala |
| [Case # 2014mc00130/208301], [Filed: December 19, 2014] [ Other§ ⚖ ] [Judge: Ricardo S Martinez] ✅ Orlando Ayala >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jeffrey Raikes |
| [Case # 2014mc00126/208270], [Filed: December 19, 2014] [ Other§ ⚖ ] [Judge: Ricardo S Martinez] ✅ Jeffrey Raikes >>> More Information |
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Washington, December 18, 2014 ⚖ Case 3:2014mc05031/208283 So, we got a legal thing—United States of America versus Peter Gibney. Case number case 3:2014mc05031/208283, started on December 18, 2014. It's about Other, and it's in front of Judge Benjamin H. Settle. More Information about >>> ✅ Peter Gibney … | |
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Washington, December 18, 2014 ⚖ Case 3:2014mc05030/208282 Here's the deal—United States of America is going against Peter Gibney. Case number case 3:2014mc05030/208282, started on December 18, 2014. It's about Other before Judge Benjamin H. Settle. More Information about >>> ✅ Peter Gibney … | |
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Washington, December 18, 2014 ⚖ Case 3:2014mc05032/208285 The legal case indexed as case 3:2014mc05032/208285 was initiated on December 18, 2014. The involved parties include United States of America as the plaintiff and Peter Gibney as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Benjamin H. Settle. More Information about >>> ✅ Peter Gibney … | |
| Petitioner versus Respondent | |
| United States of America | Microsoft Corporation |
| [Case # 2014mc00133/208606], [Filed: December 24, 2014] [ Other§ ⚖ ] [Judge: Ricardo S Martinez] >>> More Information |
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