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
US District Court for the Western District of Washington case 2:2019cv00709/272978 comprises United States of America and Estate of Gerald T. Dishneau and Linda Dishneau. Filed on May 13, 2019, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Richard A Jones is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Linda Dishneau 
Washington,   June 18, 2019
Case 2:2019cv00213/86285
US District Court for the Eastern District of Washington case 2:2019cv00213/86285 comprises United States of America and Approximately $23,857.90 US Currency. Filed on June 18, 2019, 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 $ 
Washington,   June 27, 2019
Case 2:2019cv00223/86401
In the US District Court for the Eastern District of Washington, United States of America and Shannon Dunkin are involved in case 2:2019cv00223/86401. Filed on June 27, 2019, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345. Judge Salvador Mendoza is presiding, and no jury trial is requested.
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
In the US District Court for the Eastern District of Washington, the case 1:2019cv03168/86766 involves United States of America and Public Utility District No 1 of Klickitat County. Filed on July 23, 2019, this case pertains to Torts to Land under 42 U.S.C. § 1396. Presiding over this matter is Judge Stanley A Bastian. There is no demand for a jury trial.
Washington,   July 23, 2019
Case 2:2019cv01137/275914
In the US District Court for the Western District of Washington, 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 are involved in case 2:2019cv01137/275914. Filed on July 23, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7403. Judge Brian A Tsuchida is presiding, and no jury trial is requested.
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
In the US District Court for the Western District of Washington, 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 are involved in case 2:2019cv01285/276776. Filed on August 15, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Thomas S Zilly is presiding, and no jury trial is requested.
More Information about >>> ✅ William A. Tacker, ✅ Jami L. Tacker 
Washington,   August 26, 2019
Case 2:2019cv01353/277184
US District Court for the Western District of Washington case 2:2019cv01353/277184 comprises 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 concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405. Judge David W Christel is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Cesario A Agustin 
Washington,   August 27, 2019
Case 3:2019cv05792/277189
US District Court for the Western District of Washington case 3:2019cv05792/277189 comprises United States of America and Arthur Ditto. Filed on August 27, 2019, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Benjamin H Settle is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Arthur Ditto 
Washington,   August 29, 2019
Case 2:2019cv01375/277290
In the US District Court for the Western District of Washington, 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 are involved in case 2:2019cv01375/277290. Filed on August 29, 2019, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge Ricardo S Martinez is presiding, and no jury trial is requested.
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
At the US District Court for the Western District of Washington, case 2:2019cv01366/277265 involves Ursula N. Riley, Howard Chen, Jarod Thrush, Dustin Curtis and Ursula N Riley bringing a case against Amazon Web Services, Inc., Capital One Financial Corporation and Amazon Web Services Inc. Filed on August 29, 2019, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge John C Coughenour, with Referring Judge Brian A Tsuchida also involved. 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
At the US District Court for the Western District of Washington, the legal case 2:2019cv01519/277929 involves Unified Cloud LLC and UnifyCloud LLC and Sports 1 Marketing Corp. and Sports 1 Marketing Corp. Filed on September 23, 2019, this case deals with Contract: Other based on 28 U.S.C. § 1332. Judge Michelle L Peterson is overseeing the proceedings, and it's worth noting 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
We got a case, United States of America against Aaron Williams, III, you know? Case number case 2:2019mc00129/277927, started on October 11, 2019. It's about Other Statutory Actions, being heard by Judge Robert S Lasnik.
More Information about >>> ✅ Aaron Williams 
Washington,   October 28, 2019
Case 2:2019cv01736/279368
In the US District Court for the Western District of Washington, the case 2:2019cv01736/279368 involves 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 pertains to Labor: Labor/Mgt. Relations under 29 U.S.C. § 01851 m. Presiding over this matter is Judge Richard A Jones. There is no demand for a jury trial.
Washington,   November 04, 2019
Case 2:2019cv01789/279566
US District Court for the Western District of Washington case 2:2019cv01789/279566 comprises United States of America and Baldev Singh Multani and Baldev Singh. Filed on November 04, 2019, this case concerns Other Immigration Actions based on 08 U.S.C. § 1451. Judge John C Coughenour is overseeing the case, and 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, United Specialty Insurance Company and Oh Whatever, LLC, Elizabeth Jones, James Joseph Jackson, III and Oh Whatever LLC are involved in case 2:2019cv01951/280420. Filed on November 27, 2019, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Marsha J Pechman is presiding, and no jury trial is requested.
More Information about >>> ✅ Elizabeth Jones, ✅ James Joseph Jackson 
Washington,   November 25, 2019
Case 2:2019cv01922/280343
The legal proceedings in case 2:2019cv01922/280343 at US District Court for the Western District of Washington involve Ulysses Persilver and Merchants Credit Corporation. Filed on November 25, 2019, this case focuses on Consumer Credit based on 15 U.S.C. § 1692. Judge Brian A Tsuchida is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ulysses Persilver 
Washington,   November 16, 2019
Case 2:2019cv01862/280014
In case 2:2019cv01862/280014, United Food and Commercial Workers Union Local No 21 initiates legal action against Providence Health & Services Washington at the US District Court for the Western District of Washington. The case was filed on November 16, 2019 and involves matters related to Labor: Labor/Mgt. Relations under 29 U.S.C. § 01851 m. Theresa L Fricke presides over the case, and Referring Judge Thomas S Zilly is also involved. There has been no request for a jury trial.
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
At the US District Court for the Eastern District of Washington, the legal case 1:2019cv03286/88883 entails United States of America and Deaton Land, LLC. The filing date is December 13, 2019, and this case deals with Environmental Matters as per 33 U.S.C. § 1365. Judge Rosanna Malouf Peterson is presiding over this matter, and no jury trial is demanded.
Washington,   December 13, 2019
Case 4:2019cv05283/88886
In the US District Court for the Eastern District of Washington, the case 4:2019cv05283/88886 involves 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 pertains to Contract: Other under 28 U.S.C. § 1331. Presiding over this matter is Judge Rosanna Malouf Peterson. 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
The legal proceedings in case 3:2018cv05852/265704 at US District Court for the Western District of Washington involve Union Pacific Railroad Company and Tri Pak, Inc. and Tri-Pak, Inc. Filed on October 19, 2018, this case focuses on Contract: Other based on 28 U.S.C. § 1332. Judge Ronald B Leighton is presiding, and it's notable 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
In the US District Court for the Eastern District of Washington, the case 4:2020cv05019/89481 involves United States of America and $717,201.44 U.S. CURR and $717,201.44 US Currency. Filed on February 05, 2020, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding over this matter is Judge Stanley A Bastian. There is no demand for a jury trial.
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, Universal Funding Corporation and George Woolverton, Stockwell Harris Woolverton Helphrey and Steven I Harris are involved in case 2:2020cv00205/90969. Filed on June 02, 2020, this legal matter focuses on Trademark under 15 U.S.C. § 1114. Judge Rosanna Malouf Peterson is presiding, and no jury trial is requested.
More Information about >>> ✅ George Woolverton, ✅ Stockwell Harris Woolverton Helphrey, ✅ Steven I Harris 

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