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Participant Index
A -> Allen...(click to open)   Allen, Charles
  Allen, Kazumi
  Austin, Dannie
B -> Beaird...(click to open)   Beaird, Aaron
  Brook, William
  Bunas, Leanne
C -> Castaneda...(click to open)   Castaneda, Cynthia
  Castillo, Laura
  Childs, Suzi
  Cho, Simon
  Cohee, Jewelina
  Colvin, Carolyn
  Cornelius, Montez
  Currency, .
D -> Donvan-Terris...(click to open)   Donvan-Terris, Urma
F -> Frost...(click to open)   Frost, George
  Funds, .
G -> Gonzalez...(click to open)   Gonzalez, Martha
  Guitard, Martin
H -> Heiland...(click to open)   Heiland, Kevin
  Hernandez, Socorro
  Hood, James
  Hood, Karen
I -> Iverson...(click to open)   Iverson, Carol
  Iverson, Gordon
J -> Jackson-Kreger...(click to open)   Jackson-Kreger, Ella
  Johnson, Amelia
  Jones, Tyler
K -> Kivett...(click to open)   Kivett, Karen
  Kivett, William
  Kolar, Jennifer
  Kona, Kailua
  Kreger, Jason
L -> Lanahan...(click to open)   Lanahan, Jennie
  Le, Anh
  Lewison, Donald
  Lewison, Mary
  Libby, Timothy
  Loyd, Richard
  Ly, Keith
M -> Maloney...(click to open)   Maloney, Christopher
  Maloney, Erin
  Martin, Michael
  Mason, Susan
  Mathews, Michelle
  McCamey, Marilyn
  Messer, Karen
  Messer, Kevin
  Millbauer, James
  Moff, Christina
N -> Naillon-Webb...(click to open)   Naillon-Webb, Daniel
  Nielsen, Mark
P -> Phan...(click to open)   Phan, Tuan
  Price, Robert
R -> Ray...(click to open)   Ray, Mathew
  Reimer, Luke
  Rier, Charles
  Riojas, Michael
  Roselli, Byron
S -> Santana...(click to open)   Santana, Ronald
  Shares, .
  Sigurdson, Erik
  Surita, Gilbert
  Sygitowicz, Louise
  Sygitowicz, William
T -> Thompson...(click to open)   Thompson, Jalanda
  Tift, Gregory
  Time, M/y
  Trailer, One
  Turrella, Gino
  Tyler, Cynthia
V -> Veghte...(click to open)   Veghte, William
  Vessel, One
  Vice, Owners
W -> Woltjer...(click to open)   Woltjer, Lindsay
L -> less...(click to open)   less, More
T -> therefrom...(click to open)   therefrom, All

Washington,   December 29, 2014
Case 4:2014cv05125/67037
At the US District Court for the Eastern District of Washington, the legal case 4:2014cv05125/67037 entails Urma Donvan-Terris and Carolyn W Colvin. The filing date is December 29, 2014, and this case deals with Social Security: SSID Tit. XVI as per 42 U.S.C. § 205 Denial Social Security Benefits. Judge James P. Hutton is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Urma Donvan-Terris, ✅ Carolyn W Colvin 
Washington,   January 06, 2015
Case 2:2015cv00017/208919
US District Court for the Western District of Washington case 2:2015cv00017/208919 comprises United Specialty Insurance Company and SFC Homes, LLC, CCI Construction Group, LLC and Continental Concrete International, Inc. Filed on January 06, 2015, this case concerns Insurance based on 28 U.S.C. § 2201. Judge John C Coughenour is overseeing the case, and there is no demand for a jury trial.
Washington,   December 29, 2014
Case 3:2014cv06020/208587
In the US District Court for the Western District of Washington, United States of America and Jason L. Kreger and Ella Mae Jackson-Kreger are involved in case 3:2014cv06020/208587. Filed on December 29, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Robert J. Bryan is presiding, and no jury trial is requested.
More Information about >>> ✅ Jason L. Kreger, ✅ Ella Mae Jackson-Kreger 
Petitioner   versus   Respondent
United States of America Microsoft Corporation
[Case # 2014mc00134/208607], [Filed: December 24, 2014]
[ Other§ ⚖ ]
[Judge: Ricardo S Martinez]
>>> More Information
Washington,   January 08, 2015
Case 2:2015cv00424/212077
In the US District Court for the Western District of Washington, United States of America and Keith Ly are involved in case 2:2015cv00424/212077. Filed on January 08, 2015, this legal matter focuses on Other Statutory Actions under 00 U.S.C. § 0000. Judge Richard A Jones is presiding, and no jury trial is requested.
More Information about >>> ✅ Keith Ly 
Washington,   December 16, 2014
Case 2:2014mc00120/208160
Check it out, it's United States of America taking on Aaron Beaird. Case number case 2:2014mc00120/208160, started on December 16, 2014. It's about Other, happening with Judge Robert S. Lasnik.
More Information about >>> ✅ Aaron Beaird 
Washington,   December 16, 2014
Case 2:2014mc00014/66899
Alright, check it — United States of America is up against Investcare Partners LP. Case number case 2:2014mc00014/66899, kicked off on December 16, 2014. It's about Other and it's in front of Judge John T. Rodgers.
Washington,   December 16, 2014
Case 2:2014cv01905/208136
At the US District Court for the Western District of Washington, the legal case 2:2014cv01905/208136 entails United States of America and Global Marine Transportation, Inc., Rainier Petroleum Corp. and Unknown Vessel Owners, Charterers, Owners Pro Hac Vice, Managers and Operators 1-10. The filing date is December 16, 2014, and this case deals with Other Personal Property Damage as per 28 U.S.C. § 1345. Judge James L. Robart is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Owners Pro Hac Vice, ✅ Operators - 
Washington,   December 16, 2014
Case 2:2014mc00119/208168
So, it's like this—United States of America is up against Aaron Beaird. Case number case 2:2014mc00119/208168, started on December 16, 2014. It's about Other and it's under Robert S. Lasnik.
More Information about >>> ✅ Aaron Beaird 
Washington,   January 12, 2015
Case 2:2015cv00048/209011
US District Court for the Western District of Washington case 2:2015cv00048/209011 comprises United States of America and $13,910.00 in US Currency and $25,440.39 in US Currency. Filed on January 12, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Marsha J. Pechman is overseeing the case, and there is no demand for a jury trial.
Washington,   January 08, 2015
Case 2:2015mc00002/208991
Here we go, United States of America versus Keith Ly. Case number case 2:2015mc00002/208991, started on January 08, 2015. It's all about Other, happening with Judge Robert S. Lasnik.
More Information about >>> ✅ Keith Ly 
Washington,   January 02, 2015
Case 2:2015mc00001/208958
So, we got a legal thing—United States of America versus Walnut Investment Partners LP. Case number case 2:2015mc00001/208958, started on January 02, 2015. It's about Other, and it's in front of Judge No Judge.
Washington,   January 07, 2015
Case 2:2015cv00025/208940
In the US District Court for the Western District of Washington, the case 2:2015cv00025/208940 involves United States of America and $55,500.00 in United States currency, more or less, and all proceeds therefrom. Filed on January 07, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding over this matter is Judge John C Coughenour. There is no demand for a jury trial.
More Information about >>> ✅ more or less, ✅ all proceeds therefrom 
Washington,   January 05, 2015
Case 2:2015mc00001/67112
Here's the deal—United States of America is going against Walnut Investment Partners LP. Case number case 2:2015mc00001/67112, started on January 05, 2015. It's about Other before Judge John T. Rodgers.
Washington,   January 27, 2015
Case 2:2015cv00023/67362
US District Court for the Eastern District of Washington case 2:2015cv00023/67362 comprises United States of America and Dental Care Associates of Spokane Valley PS, James G Hood and Karen J Hood. Filed on January 27, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Rosanna Malouf Peterson is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ James G Hood, ✅ Karen J Hood 
Petitioner   versus   Respondent
United States of America Michelle Mathews
[Case # 2015cv00092/209662], [Filed: January 16, 2015]
[ IRS-Third Party§26 U.S.C. § 7402 ⚖ ]
[Judge: Ricardo S Martinez]
✅ Michelle Mathews >>> More Information
Petitioner   versus   Respondent
United States of America William L. Veghte
[Case # 2015cv00089/209599], [Filed: January 16, 2015]
[ IRS-Third Party§26 U.S.C. § 7402 ⚖ ]
[Judge: Ricardo S Martinez]
✅ William L. Veghte >>> More Information
Washington,   January 23, 2015
Case 2:2015cv00018/67266
At the US District Court for the Eastern District of Washington, the legal case 2:2015cv00018/67266 entails United States of America and Spokane County. The filing date is January 23, 2015, and this case deals with Environmental Matters as per 42 U.S.C. § 9606. Judge Thomas O. Rice is presiding over this matter, and no jury trial is demanded.
Washington,   January 29, 2015
Case 2:2015cv00143/210033
The legal proceedings in case 2:2015cv00143/210033 at US District Court for the Western District of Washington involve United States of America and Real Property Located at 2731 Boylston Avenue East, Unit 301, Seattle, Washington, King County Parcel No. 638980-0050. Filed on January 29, 2015, this case focuses on Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Judge Robert S. Lasnik is presiding, and it's notable that the Defendant has requested a jury trial.
Washington,   February 06, 2015
Case 2:2015cv00176/210247
The legal proceedings in case 2:2015cv00176/210247 at US District Court for the Western District of Washington involve UVCleaning Systems, Inc. and Potavida, Inc. Filed on February 06, 2015, 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.
Petitioner   versus   Respondent
United States of America Mark J Nielsen
[Case # 2015mc05008/210243], [Filed: February 06, 2015]
[ Other§ ⚖ ]
[Judge: Benjamin H. Settle, Karen L Strombom]
✅ Mark J Nielsen >>> More Information
Washington,   February 04, 2015
Case 3:2015mc05007/210239
The legal case indexed as case 3:2015mc05007/210239 was initiated on February 04, 2015. The involved parties include United States of America as the plaintiff and Gilbert Surita as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Benjamin H. Settle.
More Information about >>> ✅ Gilbert Surita 
Washington,   February 18, 2015
Case 3:2015mc05009/210791
The legal case indexed as case 3:2015mc05009/210791 was initiated on February 18, 2015. The involved parties include United States of America as the plaintiff and Timothy Hugh Libby as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Benjamin H. Settle.
More Information about >>> ✅ Timothy Hugh Libby 
Washington,   February 10, 2015
Case 2:2015mc00013/210497
Alright, check it — United States of America is up against Michael Riojas. Case number case 2:2015mc00013/210497, kicked off on February 10, 2015. It's about Other and it's in front of Judge Robert S. Lasnik.
More Information about >>> ✅ Michael Riojas 
Washington,   February 03, 2015
Case 2:2015cv00160/210170
In the US District Court for the Western District of Washington, the case 2:2015cv00160/210170 involves U.S. Bank National Association and Laura Castillo, Martha Gonzalez and Socorro A Hernandez. Filed on February 03, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1441. Presiding over this matter is Judge Marsha J. Pechman. There is no demand for a jury trial.
More Information about >>> ✅ Laura Castillo, ✅ Martha Gonzalez, ✅ Socorro A Hernandez 
Washington,   February 13, 2015
Case 2:2015mc00016/210579
A legal case marked by the docket number case 2:2015mc00016/210579 was filed on February 13, 2015. It involves United States of America as the plaintiff and Wells Fargo N.A. Savings Account #2197680461 as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of Washington, presided over by Judge James P. Donohue.
More Information about >>> ✅ Wells Fargo Savings Account # 
Washington,   February 25, 2015
Case 2:2015mc00022/211267
Alright, check it — United States of America is up against George Lavell Frost. Case number case 2:2015mc00022/211267, kicked off on February 25, 2015. It's about Other and it's in front of Judge Robert S. Lasnik.
More Information about >>> ✅ George Lavell Frost 
Washington,   June 06, 2014
Case 2:2014cv00830/201211
At the US District Court for the Western District of Washington, the legal case 2:2014cv00830/201211 involves United States of America and Simon Cho and Cho Enterprise, Inc. Filed on June 06, 2014, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge James L. Robart is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Simon Cho 
Washington,   February 11, 2015
Case 2:2015mc00014/210539
The legal case indexed as case 2:2015mc00014/210539 was initiated on February 11, 2015. The involved parties include United States of America as the plaintiff and Martin Lynn Guitard as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Robert S. Lasnik.
More Information about >>> ✅ Martin Lynn Guitard 
Washington,   March 10, 2015
Case 2:2015cv00364/211494
US District Court for the Western District of Washington case 2:2015cv00364/211494 comprises Umpqua Bank and M/Y Ohana Time, Mary P. Lewison and Donald L. Lewison. Filed on March 10, 2015, this case concerns Marine based on 46 U.S.C. § 0961. Judge Marsha J. Pechman is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ M/Y Ohana Time, ✅ Mary P. Lewison, ✅ Donald L. Lewison 
Washington,   March 04, 2015
Case 3:2015mc05011/211374
A legal case marked by the docket number case 3:2015mc05011/211374 was filed on March 04, 2015. It involves United States of America as the plaintiff and Tyler Jones as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of Washington, presided over by Judge Benjamin H. Settle.
More Information about >>> ✅ Tyler Jones 
Washington,   March 04, 2015
Case 2:2015mc00024/211399
The legal dispute indexed as case 2:2015mc00024/211399 was initiated on March 04, 2015. It involves a clash between United States of America and Daniel Naillon-Webb. 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 >>> ✅ Daniel Naillon-Webb 
Washington,   March 05, 2015
Case 2:2015cv00339/211421
US District Court for the Western District of Washington case 2:2015cv00339/211421 comprises United States of America and Aeroflight Academy of Aviation, Inc. Filed on March 05, 2015, this case concerns Other based on 28 U.S.C. § 1345. Judge Marsha J. Pechman is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
United States of America Byron Roselli
[Case # 2015cv05175/212265], [Filed: March 24, 2015]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ]
[Judge: Ronald B. Leighton]
✅ Byron Roselli >>> More Information
Washington,   March 20, 2015
Case 2:2015cv00438/212127
In the US District Court for the Western District of Washington, the case 2:2015cv00438/212127 involves United States of America and Martin Lynn Guitard. Filed on March 20, 2015, this case pertains to Other Statutory Actions under 00 U.S.C. § 0000. Presiding over this matter is Judge James L. Robart. There is no demand for a jury trial.
More Information about >>> ✅ Martin Lynn Guitard 
Washington,   March 26, 2015
Case 3:2015mc05013/212502
So, it's like this—United States of America is up against Cynthia J Castaneda. Case number case 3:2015mc05013/212502, started on March 26, 2015. It's about Other and it's under Benjamin H. Settle.
More Information about >>> ✅ Cynthia J Castaneda 
Washington,   December 30, 2013
Case 2:2013mc00018/62615
Alright, we got United States of America versus RCV SBIC LP here. Case number case 2:2013mc00018/62615, kicked off on December 30, 2013. This is about Other, hanging with Judge James P. Hutton.
Washington,   December 30, 2013
Case 2:2013mc00190/198009
Check it out, it's United States of America taking on RCV SBIC, L.P. Case number case 2:2013mc00190/198009, started on December 30, 2013. It's about Other, happening with Judge No Judge.
Washington,   March 18, 2015
Case 1:2015cv03047/67778
In the US District Court for the Eastern District of Washington, the case 1:2015cv03047/67778 involves United States of America and 20,922.706 Shares. Filed on March 18, 2015, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Stanley A Bastian. There is no demand for a jury trial.
More Information about >>> ✅ . Shares 
Washington,   March 18, 2015
Case 2:2015mc00036/212076
The legal case indexed as case 2:2015mc00036/212076 was initiated on March 18, 2015. The involved parties include United States of America as the plaintiff and Gino Augustus Turrella as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Robert S Lasnik.
More Information about >>> ✅ Gino Augustus Turrella 
Washington,   March 16, 2015
Case 2:2015mc00035/212018
The legal case indexed as case 2:2015mc00035/212018 was initiated on March 16, 2015. The involved parties include United States Commodity Futures Trading Commission as the plaintiff and Hunter Wise Commodities, LLC as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned.
Washington,   March 16, 2015
Case 2:2015mc00034/211834
A legal case marked by the docket number case 2:2015mc00034/211834 was filed on March 16, 2015. It involves United States of America as the plaintiff and Cynthia L Tyler as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of Washington, presided over by Judge Robert S. Lasnik.
More Information about >>> ✅ Cynthia L Tyler 
Washington,   March 30, 2015
Case 2:2015cv00492/212553
In the US District Court for the Western District of Washington, the case 2:2015cv00492/212553 involves United States of America and Christina Lynn Moff. Filed on March 30, 2015, this case pertains to Other Contract under 28 U.S.C. § 1331. Presiding over this matter is Judge Ricardo S Martinez. There is no demand for a jury trial.
More Information about >>> ✅ Christina Lynn Moff 
Washington,   March 30, 2015
Case 2:2015cv00496/212573
US District Court for the Western District of Washington case 2:2015cv00496/212573 comprises United States of America and Jewelina Jinx Cohee. Filed on March 30, 2015, this case concerns Other Contract based on 28 U.S.C. § 1331. Judge Ricardo S Martinez is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Jewelina Jinx Cohee 
Washington,   March 30, 2015
Case 2:2015cv00491/212549
In the US District Court for the Western District of Washington, the case 2:2015cv00491/212549 involves United States of America and Montez H Cornelius. Filed on March 30, 2015, this case pertains to Other Contract under 28 U.S.C. § 1331. Presiding over this matter is Judge Ricardo S Martinez. There is no demand for a jury trial.
More Information about >>> ✅ Montez H Cornelius 
Washington,   March 23, 2015
Case 4:2015cv05024/67815
In case 4:2015cv05024/67815 within US District Court for the Eastern District of Washington, United States of America and James Millbauer brings a case against CH2M Hill Plateau Remediation Company. Filed on March 23, 2015, this legal matter relates to False Claims Act as per 31 U.S.C. § 3729. The presiding judge is Thomas O. Rice, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ James Millbauer 
Washington,   March 30, 2015
Case 1:2015cv03051/67864
In the US District Court for the Eastern District of Washington, United States and Klickitat County Port District No. 1 are involved in case 1:2015cv03051/67864. Filed on March 30, 2015, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9606. Judge Rosanna Malouf Peterson is presiding, and no jury trial is requested.
Washington,   March 17, 2015
Case 2:2015cv00405/211848
In the US District Court for the Western District of Washington, the case 2:2015cv00405/211848 involves United States of America and William A Sygitowicz, Louise A Sygitowicz, Gordon Iverson, Carol Iverson and Whatcom County Treasurer. Filed on March 17, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Thomas S. Zilly. There is no demand for a jury trial.
More Information about >>> ✅ William A Sygitowicz, ✅ Louise A Sygitowicz, ✅ Gordon Iverson, ✅ Carol Iverson 
Washington,   March 27, 2015
Case 3:2015cv05183/212522
In the US District Court for the Western District of Washington, the case 3:2015cv05183/212522 involves US Bowling Corporation and Christopher J. Maloney and Erin E. Maloney. Filed on March 27, 2015, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Robert J. Bryan. There is no demand for a jury trial.
More Information about >>> ✅ Christopher J. Maloney, ✅ Erin E. Maloney 
Washington,   March 27, 2015
Case 2:2015cv00485/212524
In the US District Court for the Western District of Washington, the case 2:2015cv00485/212524 involves United States of America and Dannie A Austin. Filed on March 27, 2015, this case pertains to Other Contract under 28 U.S.C. § 1331. Presiding over this matter is Judge Ricardo S Martinez. There is no demand for a jury trial.
More Information about >>> ✅ Dannie A Austin 
Washington,   April 08, 2015
Case 2:2015mc00041/212842
So, it's like this—United States of America is up against Luke Reimer. Case number case 2:2015mc00041/212842, started on April 08, 2015. It's about Other and it's under Robert S. Lasnik.
More Information about >>> ✅ Luke Reimer 
Washington,   March 17, 2015
Case 2:2015cv00406/211852
In case 2:2015cv00406/211852 within US District Court for the Western District of Washington, United States of America brings a case against Insurance Company of the State of Pennsylvania and Insurance Company of the State of Pennsylvania Payment Bond No ESD021810910. Filed on March 17, 2015, this legal matter relates to Miller Act as per 28 U.S.C. § 1330. The presiding judge is James L. Robart, and the Plaintiff has made a request for a jury trial.
Washington,   April 10, 2015
Case 2:2015cv00675/214209
In the US District Court for the Western District of Washington, the case 2:2015cv00675/214209 involves United States of America and Michael T Martin. Filed on April 10, 2015, this case pertains to Other Statutory Actions under 00 U.S.C. § 0000. Presiding over this matter is Judge Richard A Jones. There is no demand for a jury trial.
More Information about >>> ✅ Michael T Martin 
Washington,   March 25, 2015
Case 3:2015mc05016/212550
Alright, check it—United States of America is up against Mathew Gary Ray. Case number case 3:2015mc05016/212550, kicked off on March 25, 2015. It's about Other and it's in front of Judge Benjamin H. Settle.
More Information about >>> ✅ Mathew Gary Ray 
Washington,   March 25, 2015
Case 3:2015mc05014/212546
Alright, check it — United States of America is up against Mathew Gary Ray. Case number case 3:2015mc05014/212546, kicked off on March 25, 2015. It's about Other and it's in front of Judge Benjamin H. Settle.
More Information about >>> ✅ Mathew Gary Ray 
Washington,   March 25, 2015
Case 3:2015mc05012/212463
The legal dispute indexed as case 3:2015mc05012/212463 was initiated on March 25, 2015. It involves a clash between United States of America and One Vessel and One Boat Trailer. 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 J Richard Creatura.
More Information about >>> ✅ One Vessel, ✅ One Boat Trailer 
Washington,   March 25, 2015
Case 3:2015mc05015/212548
Check it out, it's United States of America taking on Mathew Gary Ray. Case number case 3:2015mc05015/212548, started on March 25, 2015. It's about Other, happening with Judge Benjamin H. Settle.
More Information about >>> ✅ Mathew Gary Ray 
Washington,   April 10, 2015
Case 2:2015mc00042/212866
Here's the deal—United States of America is going against Michael T Martin. Case number case 2:2015mc00042/212866, started on April 10, 2015. It's about Other before Judge Robert S. Lasnik.
More Information about >>> ✅ Michael T Martin 
Washington,   April 16, 2015
Case 3:2015mc05018/213396
Here's the deal—United States of America is going against Jennifer L Kolar. Case number case 3:2015mc05018/213396, started on April 16, 2015. It's about Other before Judge Benjamin H. Settle.
More Information about >>> ✅ Jennifer L Kolar 
Washington,   April 07, 2015
Case 2:2015mc00040/212817
So, we got a legal thing—United States of America versus New Markets Growth Fund LLC. Case number case 2:2015mc00040/212817, started on April 07, 2015. It's about Other, and it's in front of Judge No Judge.
Washington,   April 16, 2015
Case 2:2015mc00046/213371
Here's the deal—United States of America is going against Susan Augusta Mason. Case number case 2:2015mc00046/213371, started on April 16, 2015. It's about Other before Judge Robert S. Lasnik.
More Information about >>> ✅ Susan Augusta Mason 
Washington,   April 28, 2015
Case 4:2015cv05037/68345
In the US District Court for the Eastern District of Washington, United States of America and Real Property Known as 73-4464 Hane Street, Kailua Kona, Hawaii are involved in case 4:2015cv05037/68345. Filed on April 28, 2015, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Stanley A Bastian is presiding, and no jury trial is requested.
More Information about >>> ✅ Kailua Kona 
Washington,   April 29, 2015
Case 2:2015mc00048/214329
Alright, check it — United States of America is up against Westbury Investment Partners SBIC LP. Case number case 2:2015mc00048/214329, kicked off on April 29, 2015. It's about Other and it's in front of Judge No Judge.
Washington,   May 05, 2015
Case 2:2015cv00708/214340
At the US District Court for the Western District of Washington, the legal case 2:2015cv00708/214340 entails Unum Life Insurance Company of America and Leanne E Bunas. The filing date is May 05, 2015, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. Judge Robert S. Lasnik is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Leanne E Bunas 
Washington,   May 05, 2015
Case 2:2015cv00126/68420
In the US District Court for the Eastern District of Washington, USA and Karen Messer and Kevin Messer are involved in case 2:2015cv00126/68420. Filed on May 05, 2015, this legal matter focuses on Rent, Lease, and Ejectment under 28 U.S.C. § 1345. Judge Salvador Mendoza is presiding, and no jury trial is requested.
More Information about >>> ✅ Karen Messer, ✅ Kevin Messer 
Washington,   May 29, 2015
Case 2:2015mc00059/215790
Alright, check it—United States of America is up against Robert Price MD. Case number case 2:2015mc00059/215790, kicked off on May 29, 2015. It's about Other and it's in front of Judge Robert S. Lasnik.
Washington,   June 22, 2015
Case 2:2015mc00007/68760
Alright, here we have United States of America versus Velocity Equity Partners LP. Case number case 2:2015mc00007/68760, started on June 22, 2015. This is all about Other before Judge James P. Hutton.
Washington,   June 22, 2015
Case 2:2015mc00073/217235
Here's the deal—United States of America is going against Velocity Equity Partners I LP. Case number case 2:2015mc00073/217235, started on June 22, 2015. It's about Other before Judge No Judge.
Washington,   June 09, 2015
Case 2:2015mc00066/216176
Here's the deal—United States of America is going against Bank of America Acct. Number: 138100842205. Case number case 2:2015mc00066/216176, started on June 09, 2015. It's about Other before Judge Dean Brett.
Washington,   June 24, 2015
Case 2:2015cv00161/68768
US District Court for the Eastern District of Washington case 2:2015cv00161/68768 comprises United States and Intalco Aluminum Corporation. Filed on June 24, 2015, this case concerns Environmental Matters based on 42 U.S.C. § 9607. Judge Stanley A Bastian is overseeing the case, and there is no demand for a jury trial.
Washington,   June 18, 2015
Case 3:2015mc05023/216416
Here's the deal—United States of America is going against Kevin Gerald Heiland. Case number case 3:2015mc05023/216416, started on June 18, 2015. It's about Other before Judge Benjamin H. Settle.
More Information about >>> ✅ Kevin Gerald Heiland 
Washington,   June 26, 2015
Case 2:2015cv01028/217045
At the US District Court for the Western District of Washington, the legal case 2:2015cv01028/217045 entails United States Trustee and Institute of Personal Wealth Credit Counselors International, Gregory S Tift and Jennie Lee Lanahan. The filing date is June 26, 2015, and this case deals with Withdrawal as per 28 U.S.C. § 0157. Judge Ricardo S Martinez is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Gregory S Tift, ✅ Jennie Lee Lanahan 
Washington,   June 12, 2015
Case 4:2015cv05050/68700
US District Court for the Eastern District of Washington case 4:2015cv05050/68700 comprises United States of America and FNH Model Five-Seven 5.7x28 Caliber Pistol Serial Number: 386255811 and 19 Rounds of Ammunition. Filed on June 12, 2015, this case concerns Other based on 18 U.S.C. § 924. Judge Thomas O. Rice is overseeing the case, and there is no demand for a jury trial.
Washington,   June 12, 2015
Case 2:2015cv00152/68696
In the US District Court for the Eastern District of Washington, United States of America and Approximately $80,488.10 U.S. Funds and Ocotillo K LLC are involved in case 2:2015cv00152/68696. Filed on June 12, 2015, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Stanley A Bastian is presiding, and no jury trial is requested.
More Information about >>> ✅ Approximately $, ✅ . Funds 
Washington,   June 23, 2015
Case 2:2015cv01006/216738
US District Court for the Western District of Washington case 2:2015cv01006/216738 comprises US Bank NA and Charles G Allen, Kazumi Allen, Woodside Homeowners Condominium Association, Portfolio Recovery Associates LLC and John or Jane Does. Filed on June 23, 2015, this case concerns All Other Real Property based on 28 U.S.C. § 1332. Judge Thomas S. Zilly is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Charles G Allen, ✅ Kazumi Allen 
Washington,   June 30, 2015
Case 2:2015cv01067/217129
In case 2:2015cv01067/217129 within US District Court for the Western District of Washington, Ullico Casualty Group Inc and Alterra America Insurance Company brings a case against International Brotherhood of Teamsters Local Union No 117. Filed on June 30, 2015, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Marsha J. Pechman, and the Plaintiff has made a request for a jury trial.
Washington,   July 09, 2015
Case 2:2015mc00075/217623
We got a case, United States of America against Robert Price, MD, you know? Case number case 2:2015mc00075/217623, started on July 09, 2015. It's about Other, being heard by Judge Robert S. Lasnik.
More Information about >>> ✅ Robert Price 
Washington,   July 09, 2015
Case 2:2015cv01474/220701
US District Court for the Western District of Washington case 2:2015cv01474/220701 comprises United States of America and Robert Price, MD. Filed on July 09, 2015, this case concerns Other Statutory Actions based on 00 U.S.C. § 0000. Judge John C Coughenour is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Robert Price 
Washington,   July 15, 2015
Case 1:2015cv03122/69053
In the US District Court for the Eastern District of Washington, United States of America and William E Kivett, Jr, Karen L Kivett, Bank of America NA, Yakima County, Deutsche Bank Trust Company Americas and MTC Financial Inc are involved in case 1:2015cv03122/69053. Filed on July 15, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Lonny R. Suko is presiding, and no jury trial is requested.
More Information about >>> ✅ William E Kivett, ✅ Karen L Kivett 
Washington,   July 17, 2015
Case 2:2015mc00100/218190
Alright, here we have United States of America versus Jalanda Evette Thompson. Case number case 2:2015mc00100/218190, started on July 17, 2015. This is all about Other before Judge Robert S. Lasnik.
More Information about >>> ✅ Jalanda Evette Thompson 
Washington,   July 23, 2015
Case 2:2015cv01166/218181
At the US District Court for the Western District of Washington, the legal case 2:2015cv01166/218181 entails United States of America and $6,450.00. The filing date is July 23, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Ricardo S Martinez is presiding over this matter, and no jury trial is demanded.
Washington,   July 30, 2015
Case 2:2015mc00110/218709
The legal dispute indexed as case 2:2015mc00110/218709 was initiated on July 30, 2015. It involves a clash between United States of America and Lindsay Woltjer. 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 >>> ✅ Lindsay Woltjer 
Petitioner   versus   Respondent
United States of America Richard E Loyd
[Case # 2015mc05033/219330], [Filed: August 12, 2015]
[ Other§ ⚖ ]
[Judge: J Richard Creatura, Benjamin H. Settle]
✅ Richard E Loyd >>> More Information
Washington,   August 03, 2015
Case 1:2015cv03135/69203
US District Court for the Eastern District of Washington case 1:2015cv03135/69203 comprises United States of America and Approximately $10,700.00 U.S. Currency, 2007 Cadillac Escalade SUV and Beretta Pietro SPA 92A1 9 mm Caliber pistol. Filed on August 03, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Salvador Mendoza is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Approximately $, ✅ . Currency 
Petitioner   versus   Respondent
United States of America Richard E Loyd
[Case # 2015mc05032/219324], [Filed: August 12, 2015]
[ Other§ ⚖ ]
[Judge: Benjamin H. Settle]
✅ Richard E Loyd >>> More Information
Washington,   August 12, 2015
Case 2:2015mc00115/219340
Alright, check it — United States of America is up against Suzi Lee Childs. Case number case 2:2015mc00115/219340, kicked off on August 12, 2015. It's about Other and it's in front of Judge Robert S. Lasnik.
More Information about >>> ✅ Suzi Lee Childs 
Washington,   January 28, 2015
Case 2:2015mc00009/210003
Here's the deal—United States of America is going against JPMorgan Chase Checking Account #476882069. Case number case 2:2015mc00009/210003, started on January 28, 2015. It's about Other before Judge Mary Alice Theiler.
More Information about >>> ✅ JPMorgan Chase Checking Account # 
Washington,   July 29, 2015
Case 2:2015mc00109/218687
So, it's like this—United States of America is up against William Brook. Case number case 2:2015mc00109/218687, started on July 29, 2015. It's about Other and it's under Robert S. Lasnik.
More Information about >>> ✅ William Brook 
Washington,   August 31, 2015
Case 2:2015mc00127/220258
Alright, it's United States of America taking on Marilyn Kay Buchanan McCamey. Case number case 2:2015mc00127/220258, started on August 31, 2015. It's about Other and it's in front of Judge Robert S. Lasnik.
More Information about >>> ✅ Marilyn Kay Buchanan McCamey 
Washington,   September 01, 2015
Case 2:2015mc00128/220263
So, it's like this—United States of America is up against Ronald Steven Santana. Case number case 2:2015mc00128/220263, started on September 01, 2015. It's about Other and it's under Robert S. Lasnik.
More Information about >>> ✅ Ronald Steven Santana 
Washington,   August 27, 2015
Case 2:2015mc00120/220152
Alright, here we have United States of America versus Amelia Elizabeth Johnson. Case number case 2:2015mc00120/220152, started on August 27, 2015. This is all about Other before Judge Robert S. Lasnik.
More Information about >>> ✅ Amelia Elizabeth Johnson 
Washington,   August 27, 2015
Case 2:2015mc00122/220180
Alright, we got United States of America versus Tuan Thanh Phan here. Case number case 2:2015mc00122/220180, kicked off on August 27, 2015. This is about Other, hanging with Judge Robert S. Lasnik.
More Information about >>> ✅ Tuan Thanh Phan 
Washington,   August 27, 2015
Case 2:2015mc00121/220194
Alright, check it—United States of America is up against Anh Bi Le. Case number case 2:2015mc00121/220194, kicked off on August 27, 2015. It's about Other and it's in front of Judge Robert S. Lasnik.
More Information about >>> ✅ Anh Bi Le 
Petitioner   versus   Respondent
United States of America Charles Eldon Rier
[Case # 2014mc00044/201157], [Filed: June 03, 2014]
[ Other§ ⚖ ]
[Judge: Robert S. Lasnik]
✅ Charles Eldon Rier >>> More Information
Washington,   June 03, 2014
Case 2:2014mc00004/64441
Alright, it's United States of America taking on Waterside Capital Corporation. Case number case 2:2014mc00004/64441, started on June 03, 2014. It's about Other and it's in front of Judge John T. Rodgers.
Petitioner   versus   Respondent
United States of America Erik Sigurdson
[Case # 2014mc05009/201153], [Filed: June 03, 2014]
[ Other§ ⚖ ]
[Judge: J Richard Creatura, Benjamin H. Settle]
✅ Erik Sigurdson >>> More Information

5 thoughts on “Case Search – Washington (WA)”

  1. I’m waiting for the jurisdiction , punitive damage to plaintiff emotional distress mental agony, depression , anxiety , insomnia nightmares , lost of wage defamation . I’m seeking for justice … sanctions condemnation costs attorneys fees including the final judgment presiding judge rosana malouf Peterson with the post/pre settlement meet and confer and I know justice will prevail . sincerely , Therese Lalumiere

  2. Lalumiere 1:16 cv 3133 / willow springs cares inc et al Yakima wa litigation started 07/07/2016 presiding judge Rosana malouf Peterson that judge did a dismissal with prejudice and striked the case . Plaintiff went further 9CCA they gave the defendant Hyatt corporation Yakima wa a mandate orders that they have to produce discovery evidences …. Now we are at the CBCA 6683 for the defendant’s to produce discovery theirs texts emails on that specific date 04/19/2015 eleven employees that it’s related to the plaintiff witness written letter date 03/12/2017 . That case is about a License Nurse descrimination in a skilled nursing facility . I’m still waiting for the final judgment and I’m seeking for Justice . Sincerely , Therese Lalumiere

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