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C -> Carpenter...(click to open)
Carpenter, Ulonda
Coatings, Thomas
Cramer, Carrie
Cramer, John
Currency, .
T -> Taylor...(click to open)
Taylor, Tammy
Taylor, Terry
Tessera, Saron
Tipton, Jerri
Tipton, Timothy
Tommaney, Catherine
Tommaney, Elizabeth
Tommaney, Eloise
Tommaney, Thomas
Tribe, Jamestown
Tribe, Lower
Tribe, Port
Tribe, Puyallup
Tribe, Skokomish
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Washington, November 12, 2013 ⚖ Case 3:2013cv05977 In the US District Court for the Western District of Washington, United States of America and Farmstead Company Trust, Delight Wilson and Lewis County are involved in case 3:2013cv05977. Filed on November 12, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Delight Wilson … | |
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Washington, November 12, 2013 ⚖ Case 3:2013cv05979 In the US District Court for the Western District of Washington, United States of America and Farmstead Company Trust, Delight Wilson and Lewis County are involved in case 3:2013cv05979. Filed on November 12, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Benjamin H Settle is presiding, and no jury trial is requested. More Information about >>> ✅ Delight Wilson … | |
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Washington, September 11, 2013 ⚖ Case 3:2013cv05794 US District Court for the Western District of Washington case 3:2013cv05794 comprises United States of America and Didaskomai, Marilyn G. Buck, Michael F. Buck, Columbia Bank and Pierce County. Filed on September 11, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Ronald B. Leighton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marilyn G. Buck, ✅ Michael F. Buck … | |
| Petitioner versus Respondent | |
| United States of America | Joseph P Bryant |
| [Case # 2013cv01256], [Filed: July 17, 2013] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Richard A Jones] ✅ Joseph P Bryant >>> More Information |
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Washington, May 30, 2013 ⚖ Case 2:2013cv00200 US District Court for the Eastern District of Washington case 2:2013cv00200 comprises United States of America and Petrie & Sons Inc and Guy A Petrie. Filed on May 30, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Lonny R. Suko is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Guy A Petrie … | |
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Washington, May 03, 2013 ⚖ Case 2:2013cv00167 In the US District Court for the Eastern District of Washington, United States of America and Don O Nichols, Terry A Nichols, Last Day Trust, Northwest Investment Specialists Inc, First American Title Company and Spokane County are involved in case 2:2013cv00167. Filed on May 03, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Thomas O. Rice is presiding, and no jury trial is requested. More Information about >>> ✅ Don O Nichols, ✅ Terry A Nichols … | |
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Washington, May 01, 2013 ⚖ Case 2:2013cv05053 At the US District Court for the Eastern District of Washington, the legal case 2:2013cv05053 entails United States of America and Richard D Kegley, Ramon Zamora, Zap Boxing Club Youth Center, Erin Capital Management, Walla Walla County, Richard LNU and Jamie LNU. The filing date is May 01, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Edward F. Shea is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard D Kegley, ✅ Ramon Zamora … | |
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Washington, February 20, 2013 ⚖ Case 3:2013cv05122 At the US District Court for the Western District of Washington, the legal case 3:2013cv05122 entails United States of America and Puyallup Tribe of Indians. The filing date is February 20, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Benjamin H Settle is presiding over this matter, and no jury trial is demanded. | |
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Washington, February 20, 2013 ⚖ Case 3:2013cv05121 At the US District Court for the Western District of Washington, the legal case 3:2013cv05121 entails UNITED STATES and Puyallup Indian Tribe. The filing date is February 20, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Puyallup Indian Tribe … | |
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Washington, February 07, 2013 ⚖ Case 3:2013cv05082 In the US District Court for the Western District of Washington, United States of America and Pierce County, Daniel F Haines, Yoshiko S. Haines and Tradewind Investments are involved in case 3:2013cv05082. Filed on February 07, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Benjamin H Settle is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel F Haines, ✅ Yoshiko S. Haines … | |
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Washington, January 04, 2013 ⚖ Case 2:2013cv00006 In the US District Court for the Eastern District of Washington, the case 2:2013cv00006 involves United States of America and Jim L Martens, Rhonda Martens, Martens Family Church at Omak Duck Lake Trust, Church at Omak Airport Trust, Dave Sheeley, Teresa Sheeley, Terry Taylor, Tammy Taylor, John Cramer, Carrie Cramer, Bank of America, Family Defense League, Jr Zukin Corporation. Filed on January 04, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Thomas O. Rice. There is no demand for a jury trial. More Information about >>> ✅ Jim L Martens, ✅ Rhonda Martens, ✅ Dave Sheeley, ✅ Teresa Sheeley, ✅ Terry Taylor, ✅ Tammy Taylor, ✅ John Cramer, ✅ Carrie Cramer … | |
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Washington, October 11, 2012 ⚖ Case 3:2012cv05901 In the US District Court for the Western District of Washington, the case 3:2012cv05901 involves United States of America and Thomas C. Tommaney, Eloise H. Tommaney, Elizabeth A. Tommaney, Catherine E. Tommaney, BAC Home Loans Servicing, LP and LandSafe Title of Washington. Filed on October 11, 2012, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Karen L Strombom. There is no demand for a jury trial. More Information about >>> ✅ Thomas C. Tommaney, ✅ Eloise H. Tommaney, ✅ Elizabeth A. Tommaney, ✅ Catherine E. Tommaney … | |
| Plaintiff versus Defendant | |
| United Financial Casualty Company | Roadmax Inc, Gregory Grigoryan, Amas Trucking LLC and Abdisalan Sharif |
| [Case # 2024cv05279], [Filed: April 11, 2024] [ Insurance§28 U.S.C. § 2201 Declaratory Judgment (Insurance) ⚖ ] ✅ Gregory Grigoryan, ✅ Abdisalan Sharif >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately 74, 000 Items of Stolen Merchandise |
| [Case # 2024cv00675], [Filed: May 15, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. ⚖ ] >>> More Information |
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Washington, May 24, 2024 ⚖ Case 2:2024cv00175 At the US District Court for the Eastern District of Washington, the legal case 2:2024cv00175 entails United Financial Casualty Company and Esequiel Mota, Luciano Mota Ocampo, Bernardo Tapia Ramirez, Jerri Tipton and Timothy Tipton. The filing date is May 24, 2024, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity. Judge Mary K Dimke is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Esequiel Mota, ✅ Luciano Mota Ocampo, ✅ Bernardo Tapia Ramirez, ✅ Jerri Tipton, ✅ Timothy Tipton … | |
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Washington, June 13, 2024 ⚖ Case 3:2024cv05470 In the US District Court for the Western District of Washington, the case 3:2024cv05470 involves United States of America, State of Washington, Jamestown S'Klallam Tribe, Lower Elwha Klallam Tribe, Port Gamble S'Klallam Tribe, Skokomish Indian Tribe and Suquamish Indian Tribe of the Port Madison Reservation and Pope Resources, OPG Properties LLC and OPG Port Gamble LLC. Filed on June 13, 2024, this case pertains to Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Presiding over this matter is Judge Benjamin H Settle. There is no demand for a jury trial. More Information about >>> ✅ Jamestown S'Klallam Tribe, ✅ Lower Elwha Klallam Tribe, ✅ Port Gamble S'Klallam Tribe, ✅ Skokomish Indian Tribe, ✅ Pope Resources … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately 149 Lots of Stamps and Other Collectible Items Associated with Invoice Numbers 33736, 33767, 33786, 33801, and 33942, Seized from Robert A. Siegel Auction Galleries Inc. |
| [Case # 2024cv00909], [Filed: June 24, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| University of Washington and ESTATE OF DAVID ADLER | ESTATE OF NARENDRA P. SINGH, TALMADGE FITZPATRICK and KAPITAN LAW OFFICE |
| [Case # 2024cv00899], [Filed: June 24, 2024] [ Civil Rights: Americans with Disabilities - Employment§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] ✅ TALMADGE FITZPATRICK >>> More Information |
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Washington, June 25, 2024 ⚖ Case 1:2024cv03091 US District Court for the Eastern District of Washington case 1:2024cv03091 comprises United States of America and Real Property Known as 107 North Ruby Street, Ellensburg, Washington. Filed on June 25, 2024, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mary K Dimke is overseeing the case, and there is no demand for a jury trial. | |
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Washington, June 26, 2024 ⚖ Case 1:2024cv03092 So, we got a legal thing—United States of America versus D and J Dairy LLC, Cow Palace LLC, The Dolsen Companies, Three D Properties LLC, George & Margaret LLC, George Deruyter and Son Dairy LLC, D and A Dairy LLC, Liberty Dairy LLC, Arizona Acres Limited Partnership, Liberty Acres LLC, Bosma Dairy Partners LLC. Case number case 1:2024cv03092, started on June 26, 2024. It's about Environmental Matters, and it's in front of Judge Thomas O Rice. More Information about >>> ✅ George Deruyter … | |
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Washington, March 27, 2024 ⚖ Case 2:2024cv00417 At the US District Court for the Western District of Washington, the legal case 2:2024cv00417 entails United States of America and Graham H Robins. The filing date is March 27, 2024, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 3545 Action to Recovery Money. Judge Richard A Jones is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Graham H Robins … | |
| Plaintiff versus Defendant | |
| United States of America | Intalco Aluminum LLC |
| [Case # 2024cv01066], [Filed: July 18, 2024] [ Environmental Matters§42 U.S.C. § 7413 (b) Clean Air Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $120, 218.26 in United States Funds Seized From Capital One Account -5262 and Any Accrued Interest and $220, 000 in United States Funds Seized From JPMorgan Chase Account -8290 and Any Accrued Interest |
| [Case # 2024cv01068], [Filed: July 18, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. ⚖ ] ✅ Any Accrued Interest, ✅ Any Accrued Interest >>> More Information |
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Washington, July 16, 2024 ⚖ Case 2:2024cv01080 In case 2:2024cv01080 within US District Court for the Western District of Washington, United of Carolinas Inc brings a case against Ritchie Bros Auctioneers (America) Inc and Ironplanet Inc. Filed on July 16, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. The presiding judge is Barbara J Rothstein, and the Plaintiff has made a request for a jury trial. | |
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Washington, July 31, 2024 ⚖ Case 3:2024cv05612 In the US District Court for the Western District of Washington, the case 3:2024cv05612 involves United States of America and Thomas Prins. Filed on July 31, 2024, this case pertains to Other Immigration Actions under 08 U.S.C. § 1326 Aliens. Presiding over this matter is Judge Tiffany M Cartwright. There is no demand for a jury trial. More Information about >>> ✅ Thomas Prins … | |
| Plaintiff versus Defendant | |
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Ur Mendoza Jaddou and Saron Tsigebrhan Tessera
More Information |
Emilia Bardini |
| [Case # 2024cv01311], [Filed: August 21, 2024] [ Mandamus & Other§05 U.S.C. § 551 Administrative Procedure Act ⚖ ] ✅ Emilia Bardini >>> More Information |
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Washington, September 16, 2024 ⚖ Case 2:2024cv00310 In the US District Court for the Eastern District of Washington, the case 2:2024cv00310 involves United States of America and Linda J Hibbard dba Early Discoveries Early Education Center, Douglas County, Nationstar Mortgage LLC, U.S. Bancorp, Vernon W Hibbard and Linda J Hibbard. Filed on September 16, 2024, this case pertains to Taxes under 28 U.S.C. § 7402 Refund of Taxes. Presiding over this matter is Judge James A Goeke. There is no demand for a jury trial. More Information about >>> ✅ Vernon W Hibbard, ✅ Linda J Hibbard … | |
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Washington, September 19, 2024 ⚖ Case 3:2024cv05786 US District Court for the Western District of Washington case 3:2024cv05786 comprises United States of America and Shohjahonmirzo Abdumalikov. Filed on September 19, 2024, this case concerns Other Statutory Actions based on 08 U.S.C. § 1326 Aliens. Judge David G Estudillo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shohjahonmirzo Abdumalikov … | |
| Plaintiff versus Defendant | |
| United States of America | Real Property Known as 531 6th Avenue Fox Island Washington 98333 |
| [Case # 2024cv01510], [Filed: September 20, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United Financial Casualty Company | Ajwinder Singh, Fateh Freightlines LLC and Uber Freight LLC |
| [Case # 2024cv01607], [Filed: October 04, 2024] [ Insurance§28 U.S.C. § 1332 Diversity ⚖ ] ✅ Ajwinder Singh >>> More Information |
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| Plaintiff versus Defendant | |
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Undra Dabney
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Commissioner of Social Security |
| [Case # 2024cv01609], [Filed: October 04, 2024] [ Social Security: SSID Tit. XVI§42 U.S.C. § 416 Denial of Social Security Benefits ⚖ ] >>> More Information |
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Washington, October 04, 2024 ⚖ Case 3:2024cv05851 At the US District Court for the Western District of Washington, the legal case 3:2024cv05851 involves United States of America and Thomas Industrial Coatings and Fidelity and Deposit Company of Maryland. Filed on October 04, 2024, this case deals with Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Tiffany M Cartwright is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Thomas Industrial Coatings … | |
| Plaintiff versus Defendant | |
| United States of America | Boeing Employees' Credit Union, Cynthia Gregory, Lornty Investment Company, King County Treasurer, JP Morgan Chase Bank, N.A. and Randall Gregory |
| [Case # 2024cv01641], [Filed: October 09, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Cynthia Gregory, ✅ Randall Gregory >>> More Information |
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Washington, October 17, 2024 ⚖ Case 2:2024cv00358 In the US District Court for the Eastern District of Washington, United States of America and Avista Corporation are involved in case 2:2024cv00358. Filed on October 17, 2024, this legal matter focuses on Environmental Matters under 42 U.S.C. § 4332 Environmental Policy - Cooperation of Agencies; Reports. Judge James A Goeke is presiding, and no jury trial is requested. | |
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Washington, October 18, 2024 ⚖ Case 3:2024cv05885 In the US District Court for the Western District of Washington, United States of America and Mukul Verma are involved in case 3:2024cv05885. Filed on October 18, 2024, this legal matter focuses on Other Statutory Actions under 08 U.S.C. § 1326 Aliens. Judge Tiffany M Cartwright is presiding, and no jury trial is requested. More Information about >>> ✅ Mukul Verma … | |
| Plaintiff versus Defendant | |
| United States of America | $17, 721.00 in U.S. Currency and One 2022 Mercedes GLE Coupe Sport Utility Vehicle |
| [Case # 2024cv01722], [Filed: October 21, 2024] [ Forfeit/Penalty: Other§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
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Ulonda Patrice Carpenter
More Information |
Commissioner of Social Security |
| [Case # 2024cv01736], [Filed: October 23, 2024] [ Social Security: SSID Tit. XVI§42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Real Property Known As 8801 W Snoqualmie Valley Road NE, Carnation, Washington, et al. |
| [Case # 2024cv01791], [Filed: October 31, 2024] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ et al. >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Real Property Known As 25333 121st Place SE, Kent, Washington |
| [Case # 2024cv01808], [Filed: November 01, 2024] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] >>> More Information |
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Washington, November 04, 2024 ⚖ Case 1:2024cv03178 US District Court for the Eastern District of Washington case 1:2024cv03178 comprises United States of America and 25 Fighting Roosters. Filed on November 04, 2024, this case concerns Forfeit/Penalty: Other based on 07 U.S.C. § 2156 (e) Animal fighting venture prohibition; forfeiture. Judge Stanley A Bastian is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fighting Roosters … | |
| Plaintiff versus Defendant | |
| University of Washington Center for Human Rights at the University of Washington and ANGELINA GODOY director of the Center | United States Immigration and Customs Enforcement and United States Department of Homeland Security |
| [Case # 2024cv01872], [Filed: November 13, 2024] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] ✅ Customs Enforcement >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $3, 600.00 IN UNITED STATES FUNDS, $24, 291.17 IN UNITED STATES FUNDS, $8, 976.37 IN UNITED STATES FUNDS, $22, 556.62 IN UNITED STATES FUNDS and REAL PROPERTY KNOWN AS 10801 NW 43RD STREET, TERREBONNE, OREGON, 97760 |
| [Case # 2024cv01890], [Filed: November 15, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. ⚖ ] >>> More Information |
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