Case Search – Washington (WA)

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Participant Index
A -> Agustin...(click to open)   Agustin, Cesario
  Almeda, Renato
C -> Chavira...(click to open)   Chavira, Manuel
  Chen, Howard
  Christensen, Barbara
  Christensen, Kevin
  Clark, John
  Constantine, Dow
  Currency, .
  Curtis, Dustin
D -> DeGroat...(click to open)   DeGroat, Jason
  DeGroat, Justin
  Dishneau, Linda
  Ditto, Arthur
  Dunkin, Shannon
E -> Elaimy...(click to open)   Elaimy, Laith
  Electric, Caliber
  Eyrish, Jo
F -> Fishbaugh...(click to open)   Fishbaugh, Leah
G -> Gilgore...(click to open)   Gilgore, Chris
  Gilgore, Laura
H -> Harris...(click to open)   Harris, Steven
  Helphrey, Stockwell
  Hill, Aariel
  Hill, Ernest
I -> Interest...(click to open)   Interest, Any
  Ireland, Leetta
J -> Jackson...(click to open)   Jackson, James
  Jackson-Kreger, Ella
  Johnson, David
  Jones, Elizabeth
K -> Kreger...(click to open)   Kreger, Jason
L -> Lopez...(click to open)   Lopez, Urbano
M -> Marks...(click to open)   Marks, Richard
  Meeham, Mickey
  Mejia, Jennifer
  Multani, Baldev
N -> No....(click to open)   No., Bond
P -> Persilver...(click to open)   Persilver, Ulysses
R -> Riley...(click to open)   Riley, Ursula
  Roberts, Elder
S -> Saul...(click to open)   Saul, Andrew
  Servicing, Select
  Singh, Baldev
  Snyder, Shauna
  Sullivan, Nathan
T -> Tacker...(click to open)   Tacker, Jami
  Tacker, William
  Thelander, Valerie
  Thrush, Jarod
U -> Ulbricht...(click to open)   Ulbricht, Heide
  Ulbricht, Karen
  Ulbricht, Robert
V -> VanBuskirk...(click to open)   VanBuskirk, Krystal
W -> Webb...(click to open)   Webb, Linda
  West, Jacob
  West, Patra
  Williams, Aaron
  Williams, Charles
  Wolfe, Danielle
  Woolverton, George

Washington,   May 13, 2019
Case 2:2019cv00709/272978
In the US District Court for the Western District of Washington, the case 2:2019cv00709/272978 involves United States of America and Estate of Gerald T. Dishneau and Linda Dishneau. Filed on May 13, 2019, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Richard A Jones. There is no demand for a jury trial.
More Information about >>> ✅ Linda Dishneau 
Washington,   June 18, 2019
Case 2:2019cv00213/86285
In the US District Court for the Eastern District of Washington, United States of America and Approximately $23,857.90 US Currency are involved in case 2:2019cv00213/86285. Filed on June 18, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Salvador Mendoza is presiding, and no jury trial is requested.
More Information about >>> ✅ Approximately $ 
Washington,   June 27, 2019
Case 2:2019cv00223/86401
In the US District Court for the Eastern District of Washington, the case 2:2019cv00223/86401 involves United States of America and Shannon Dunkin. Filed on June 27, 2019, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding over this matter is Judge Salvador Mendoza. There is no demand for a jury trial.
More Information about >>> ✅ Shannon Dunkin 
Plaintiff   versus   Defendant
United Financial Casualty Company Leetta Ireland, Jane Doe Clark, Christensen, Inc. General Contractor, John R Clark, Hartford Casualty Insurance Company, Kevin Christensen and Barbara Christensen
[Case # 2019cv05658/275776], [Filed: July 18, 2019]
[ Insurance§28 U.S.C. § 2201 ⚖ ]

✅ Leetta Ireland, ✅ John R Clark, ✅ Kevin Christensen, ✅ Barbara Christensen >>> More Information
Washington,   July 26, 2019
Case 3:2019cv05682/276153
At the US District Court for the Western District of Washington, the legal case 3:2019cv05682/276153 entails United States of America and Pacific County, Jason L. Kreger, Ella Mae Jackson-Kreger, Chris S. Gilgore, Jo Ann V. Eyrish, Laura L. Gilgore, Chris S Gilgore, Jo Ann V Eyrish and Laura L Gilgore. The filing date is July 26, 2019, and this case deals with Taxes as per 26 U.S.C. § 7403. Judge J Richard Creatura is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Jason L. Kreger, ✅ Ella Mae Jackson-Kreger, ✅ Chris S. Gilgore, ✅ Jo Ann V. Eyrish, ✅ Laura L. Gilgore, ✅ Chris S Gilgore, ✅ Jo Ann V Eyrish, ✅ Laura L Gilgore 
Washington,   July 23, 2019
Case 1:2019cv03168/86766
At the US District Court for the Eastern District of Washington, the legal case 1:2019cv03168/86766 entails United States of America and Public Utility District No 1 of Klickitat County. The filing date is July 23, 2019, and this case deals with Torts to Land as per 42 U.S.C. § 1396. Judge Stanley A Bastian is presiding over this matter, and no jury trial is demanded.
Washington,   July 23, 2019
Case 2:2019cv01137/275914
In the US District Court for the Western District of Washington, the case 2:2019cv01137/275914 involves United States of America and Renato M. Almeda, JPMorgan Chase Bank, N.A., Estate of Corazon C. Almeda, PNC Bank, N.A., King County, Washington, King County Washington, PNC Bank NA, JPMorgan Chase Bank NA, Estate of Corazon C Almeda and Renato M Almeda. Filed on July 23, 2019, this case pertains to Taxes under 26 U.S.C. § 7403. Presiding over this matter is Judge Brian A Tsuchida. There is no demand for a jury trial.
More Information about >>> ✅ Renato M. Almeda, ✅ Renato M Almeda 
Washington,   August 16, 2019
Case 2:2019cv01290/276808
In the US District Court for the Western District of Washington case 2:2019cv01290/276808, Upstart Group, LLC and Upstart Group LLC files a suit against The Upstart Group, Incorporated and The Upstart Group Incorporated. The filing date was August 16, 2019, and this case concerns Trademark under 15 U.S.C. § 1051. Presiding over the case is Judge Brian A Tsuchida. The Plaintiff has requested a jury trial.
Washington,   August 15, 2019
Case 2:2019cv01285/276776
US District Court for the Western District of Washington case 2:2019cv01285/276776 comprises United States of America and Midland Funding, LLC, William A. Tacker, Jr., State of Washington, King County, Portfolio Recovery Associates, LLC, Jami L. Tacker, CACH, LLC, Equable Ascent Financial, LLC, Select Portfolio Servicing, Inc., Beneficial Washington, Inc., Bank of America, N. Filed on August 15, 2019, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Thomas S Zilly is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ William A. Tacker, ✅ Jami L. Tacker 
Washington,   August 26, 2019
Case 2:2019cv01353/277184
In the US District Court for the Western District of Washington, the case 2:2019cv01353/277184 involves United States Attorney WD-WA, Social Security Commissioner, Cesario A Agustin and Attorney General Office and Commissioner of Social Security. Filed on August 26, 2019, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 405. Presiding over this matter is Judge David W Christel. There is no demand for a jury trial.
More Information about >>> ✅ Cesario A Agustin 
Washington,   August 27, 2019
Case 3:2019cv05792/277189
In the US District Court for the Western District of Washington, United States of America and Arthur Ditto are involved in case 3:2019cv05792/277189. Filed on August 27, 2019, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge Benjamin H Settle is presiding, and no jury trial is requested.
More Information about >>> ✅ Arthur Ditto 
Washington,   August 29, 2019
Case 2:2019cv01375/277290
In the US District Court for the Western District of Washington, the case 2:2019cv01375/277290 involves United States of America and $603,840 in U.S. Funds Seized from First Republic Bank Account No. ***-****-8261, and Any Accrued Interest and $603,840 in US Funds Seized From First Republic Bank Account No ***-****-8261 and Any Accrued Interest. Filed on August 29, 2019, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Ricardo S Martinez. There is no demand for a jury trial.
More Information about >>> ✅ Any Accrued Interest, ✅ Any Accrued Interest 
Washington,   September 13, 2019
Case 3:2019cv05868/277657
In the US District Court for the Western District of Washington, United States of America and Linda Webb are involved in case 3:2019cv05868/277657. Filed on September 13, 2019, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345. Judge Robert J Bryan is presiding, and no jury trial is requested.
More Information about >>> ✅ Linda Webb 
Washington,   August 29, 2019
Case 2:2019cv01366/277265
Initiated as Case Number case 2:2019cv01366/277265, Ursula N. Riley, Howard Chen, Jarod Thrush, Dustin Curtis and Ursula N Riley files a lawsuit against Amazon Web Services, Inc., Capital One Financial Corporation and Amazon Web Services Inc at the US District Court for the Western District of Washington. Filed on August 29, 2019, this case revolves around Contract: Other under 28 U.S.C. § 1332. Judge John C Coughenour presides over the case, and Referring Judge Brian A Tsuchida is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Ursula N. Riley, ✅ Howard Chen, ✅ Jarod Thrush, ✅ Dustin Curtis, ✅ Ursula N Riley 
Plaintiff   versus   Defendant
United States of America Linda Webb
[Case # 2019cv01478/277634], [Filed: September 13, 2019]
[ Contract: Recovery Student Loan§28 U.S.C. § 1345 ⚖ ]

✅ Linda Webb >>> More Information
Washington,   August 23, 2019
Case 2:2019cv01336/277136
In the US District Court for the Western District of Washington, United of Omaha Life Insurance Company and Wilmington Trust, N.A., Richard Marks, Charles John Allan Williams and Wilmington Trust NA are involved in case 2:2019cv01336/277136. Filed on August 23, 2019, this legal matter focuses on Insurance under 28 U.S.C. § 1335. Judge Robert S Lasnik is presiding, and no jury trial is requested.
More Information about >>> ✅ Richard Marks, ✅ Charles John Allan Williams 
Washington,   September 23, 2019
Case 2:2019cv01519/277929
The legal proceedings in case 2:2019cv01519/277929 at US District Court for the Western District of Washington involve Unified Cloud LLC and UnifyCloud LLC and Sports 1 Marketing Corp. and Sports 1 Marketing Corp. Filed on September 23, 2019, this case focuses on Contract: Other based on 28 U.S.C. § 1332. Judge Michelle L Peterson is presiding, and it's notable that the Plaintiff has requested a jury trial.
Washington,   October 03, 2019
Case 1:2019cv03237/87982
In the US District Court for the Eastern District of Washington, the case 1:2019cv03237/87982 involves United States of America and $8,170.00 U.S. Currency and $8,170.00 US Currency. Filed on October 03, 2019, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Rosanna Malouf Peterson. There is no demand for a jury trial.
More Information about >>> ✅ . Currency 
Washington,   October 11, 2019
Case 2:2019cv00342/88054
In the US District Court for the Eastern District of Washington, the case 2:2019cv00342/88054 involves United of Omaha Life Insurance Company and Justin DeGroat and Jason DeGroat. Filed on October 11, 2019, this case pertains to Insurance under 28 U.S.C. § 1335. Presiding over this matter is Judge Salvador Mendoza. There is no demand for a jury trial.
More Information about >>> ✅ Justin DeGroat, ✅ Jason DeGroat 
Washington,   October 11, 2019
Case 2:2019mc00129/277927
Check it out, it's United States of America taking on Aaron Williams, III. Case number case 2:2019mc00129/277927, started on October 11, 2019. It's about Other Statutory Actions, happening with Judge Robert S Lasnik.
More Information about >>> ✅ Aaron Williams 
Washington,   October 28, 2019
Case 2:2019cv01736/279368
US District Court for the Western District of Washington case 2:2019cv01736/279368 comprises United Natural Foods Inc and International Brotherhood of Teamsters Local 117 & Local 313, International Brotherhood of Teamsters Local 117 and International Brotherhood of Teamsters Local 313. Filed on October 28, 2019, this case concerns Labor: Labor/Mgt. Relations based on 29 U.S.C. § 01851 m. Judge Richard A Jones is overseeing the case, and there is no demand for a jury trial.
Washington,   November 04, 2019
Case 2:2019cv01789/279566
In the US District Court for the Western District of Washington, the case 2:2019cv01789/279566 involves United States of America and Baldev Singh Multani and Baldev Singh. Filed on November 04, 2019, this case pertains to Other Immigration Actions under 08 U.S.C. § 1451. Presiding over this matter is Judge John C Coughenour. There is no demand for a jury trial.
More Information about >>> ✅ Baldev Singh Multani, ✅ Baldev Singh 
Washington,   November 27, 2019
Case 2:2019cv01951/280420
In the US District Court for the Western District of Washington, the case 2:2019cv01951/280420 involves United Specialty Insurance Company and Oh Whatever, LLC, Elizabeth Jones, James Joseph Jackson, III and Oh Whatever LLC. Filed on November 27, 2019, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Marsha J Pechman. There is no demand for a jury trial.
More Information about >>> ✅ Elizabeth Jones, ✅ James Joseph Jackson 
Washington,   November 25, 2019
Case 2:2019cv01922/280343
At the US District Court for the Western District of Washington, the legal case 2:2019cv01922/280343 involves Ulysses Persilver and Merchants Credit Corporation. Filed on November 25, 2019, this case deals with Consumer Credit based on 15 U.S.C. § 1692. Judge Brian A Tsuchida is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ulysses Persilver 
Washington,   November 16, 2019
Case 2:2019cv01862/280014
At the US District Court for the Western District of Washington, case 2:2019cv01862/280014 involves United Food and Commercial Workers Union Local No 21 suing Providence Health & Services Washington. Filed on November 16, 2019, this case addresses issues related to Labor: Labor/Mgt. Relations based on 29 U.S.C. § 01851 m. The case is presided over by Judge Theresa L Fricke, with Referring Judge Thomas S Zilly also involved. No jury trial has been requested.
Plaintiff   versus   Defendant
United Food and Commercial Workers Local 21 Providence Health & Services Washington
[Case # 2019cv01861/280013], [Filed: November 16, 2019]
[ Labor: Labor/Mgt. Relations§28 U.S.C. § 185 ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United State of America for the use and benefit of Hayward Baker Hayward Baker Inc and United States of America Walsh Construction Company, Travelers Casualty and Surety Company of America, Bond No.106432589 and Travelers Casualty and Surety Company of America
[Case # 2019cv02047/281276], [Filed: December 17, 2019]
[ Miller Act§40 U.S.C. § 270 ⚖ ]

✅ Bond No. >>> More Information
Washington,   December 13, 2019
Case 1:2019cv03286/88883
In the US District Court for the Eastern District of Washington, United States of America and Deaton Land, LLC are involved in case 1:2019cv03286/88883. Filed on December 13, 2019, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1365. Judge Rosanna Malouf Peterson is presiding, and no jury trial is requested.
Washington,   December 13, 2019
Case 4:2019cv05283/88886
US District Court for the Eastern District of Washington case 4:2019cv05283/88886 comprises United Energy Workers Healthcare Corporation and Danielle Wolfe, Krystal VanBuskirk, Valerie Thelander, ACT Now DME LLC and Atlantic Home Health Care LLC. Filed on December 13, 2019, this case concerns Contract: Other based on 28 U.S.C. § 1331. Judge Rosanna Malouf Peterson is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Danielle Wolfe, ✅ Krystal VanBuskirk, ✅ Valerie Thelander 
Washington,   October 19, 2018
Case 3:2018cv05852/265704
At the US District Court for the Western District of Washington, the legal case 3:2018cv05852/265704 involves Union Pacific Railroad Company and Tri Pak, Inc. and Tri-Pak, Inc. Filed on October 19, 2018, this case deals with Contract: Other based on 28 U.S.C. § 1332. Judge Ronald B Leighton is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
Washington,   January 16, 2020
Case 2:2020cv00077/282165
At the US District Court for the Western District of Washington, the legal case 2:2020cv00077/282165 entails United States and Elder Roberts. The filing date is January 16, 2020, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Ricardo S Martinez is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Elder Roberts 
Plaintiff   versus   Defendant
United States of America Shauna Snyder
[Case # 2020cv00085/282193], [Filed: January 17, 2020]
[ Contract: Recovery Student Loan§ ⚖ ]

✅ Shauna Snyder >>> More Information
Washington,   January 22, 2020
Case 2:2020cv00040/89323
In the US District Court for the Eastern District of Washington, United States of America and $5,000.00 U.S. Currency are involved in case 2:2020cv00040/89323. Filed on January 22, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Salvador Mendoza is presiding, and no jury trial is requested.
More Information about >>> ✅ . Currency 
Plaintiff   versus   Defendant
United States of America Manuel Chavira, Select Portfolio Servicing, Inc., Elliott Bay Asset Solutions, LLC as Court Appointed Receiver for Northwest Trustee Services, Inc., Deutsche Bank National Trust Company and Jennifer Mejia
[Case # 2020cv00166/283021], [Filed: February 04, 2020]
[ Taxes§26 U.S.C. § 7401 ⚖ ]

✅ Manuel Chavira, ✅ Select Portfolio Servicing, ✅ Jennifer Mejia >>> More Information
Plaintiff   versus   Defendant
Unum Life Insurance Company of America Jacob West and Patra Hughes West
[Case # 2020cv00214/283201], [Filed: February 11, 2020]
[ Labor: E.R.I.S.A.§29 U.S.C. § 1001 ⚖ ]

✅ Jacob West, ✅ Patra Hughes West >>> More Information
Plaintiff   versus   Defendant
United Food and Commercial Workers Local 21 Harrison Medical Center
[Case # 2020cv05158/283888], [Filed: February 21, 2020]
[ Labor: Labor/Mgt. Relations§28 U.S.C. § 185 ⚖ ]

>>> More Information
Washington,   February 05, 2020
Case 4:2020cv05019/89481
At the US District Court for the Eastern District of Washington, the legal case 4:2020cv05019/89481 entails United States of America and $717,201.44 U.S. CURR and $717,201.44 US Currency. The filing date is February 05, 2020, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981. Judge Stanley A Bastian is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
United States of America King County, Washington and Dow Constantine
[Case # 2020cv00203/283169], [Filed: February 10, 2020]
[ Constitutional - State Statute§28 U.S.C. § 1331 ⚖ ]

✅ Dow Constantine >>> More Information
Plaintiff   versus   Defendant
Urbano Lopez
More Information
Andrew M Saul
[Case # 2020cv05038/89814], [Filed: February 26, 2020]
[ Social Security: DIWC/DIWW§42 U.S.C. § 205 ⚖ ]

✅ Andrew M Saul >>> More Information
Washington,   February 26, 2020
Case 1:2020cv03026/89815
In the US District Court for the Eastern District of Washington, Urbano Lopez and Andrew M Saul are involved in case 1:2020cv03026/89815. Filed on February 26, 2020, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 205. Judge Stanley A Bastian is presiding, and no jury trial is requested.
More Information about >>> ✅ Urbano Lopez, ✅ Andrew M Saul 
Plaintiff   versus   Defendant
United States of America for the Use of Rexel USA Inc. dba Platt Electric Supply Rexel USA Inc and United States of America Caliber Electric, Inc., Kirlin Builders, LLC, Federal Insurance Company, Liberty Mutual Insurance Company, Caliber Electric Inc and Kirlin Builders LLC
[Case # 2020cv00258/283788], [Filed: February 19, 2020]
[ Miller Act§28 U.S.C. § 1345 ⚖ ]

✅ Caliber Electric >>> More Information
Washington,   March 25, 2020
Case 2:2020cv00119/90295
At the US District Court for the Eastern District of Washington, the legal case 2:2020cv00119/90295 entails United States of America and Laith Elaimy. The filing date is March 25, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Salvador Mendoza is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Laith Elaimy 
Plaintiff   versus   Defendant
United States Fidelity and Guaranty Company Robert S. Ulbricht, Karen Ulbricht, PM Northwest, Inc. and Heide Ulbricht
[Case # 2020cv00369/284393], [Filed: March 06, 2020]
[ Insurance§28 U.S.C. § 2201 ⚖ ]

✅ Robert S. Ulbricht, ✅ Karen Ulbricht, ✅ Heide Ulbricht >>> More Information
Plaintiff   versus   Defendant
UNITED FEDERATION OF CHURCHES Nathan Sullivan, Mickey Meeham, David Alan Johnson and Leah Fishbaugh
[Case # 2020cv00509/285026], [Filed: April 03, 2020]
[ Other Statutory Actions§18 U.S.C. § 1030 ⚖ ]

✅ Nathan Sullivan, ✅ Mickey Meeham, ✅ David Alan Johnson, ✅ Leah Fishbaugh >>> More Information
Plaintiff   versus   Defendant
United Financial Casualty Company Ernest Hill, Code Red Trucking, LLC and Aariel Hill
[Case # 2020cv05440/285970], [Filed: May 11, 2020]
[ Insurance§28 U.S.C. § 2201 ⚖ ]

✅ Ernest Hill, ✅ Aariel Hill >>> More Information
Washington,   June 02, 2020
Case 2:2020cv00205/90969
In the US District Court for the Eastern District of Washington, the case 2:2020cv00205/90969 involves Universal Funding Corporation and George Woolverton, Stockwell Harris Woolverton Helphrey and Steven I Harris. Filed on June 02, 2020, this case pertains to Trademark under 15 U.S.C. § 1114. Presiding over this matter is Judge Rosanna Malouf Peterson. There is no demand for a jury trial.
More Information about >>> ✅ George Woolverton, ✅ Stockwell Harris Woolverton Helphrey, ✅ Steven I Harris 

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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