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Participant Index
B -> Bardini...(click to open)
Bardini, Emilia
Beatz, Swizz
Bryant, Joseph
Buck, Marilyn
Buck, Michael
C -> Carpenter...(click to open)
Carpenter, Ulonda
Coatings, Thomas
Cramer, Carrie
Cramer, John
Currency, .
G -> GODOY...(click to open)
GODOY, Angelina
Gardner, Luke
Gregory, Cynthia
Gregory, Randall
Grigoryan, Gregory
H -> Haines...(click to open)
Haines, Daniel
Haines, Yoshiko
Hibbard, Linda
Hibbard, Vernon
Homes, Weeks\'
K -> Kegley...(click to open)
Kegley, Richard
Kerr, Ronald
Kirvin, Isiah
Kuluk, Ubeydullah
Kurdija, Denis
M -> Maloney...(click to open)
Maloney, Christopher
Martens, Jim
Martens, Rhonda
McDonald, Adam
McDonald, Beckie
Mota, Esequiel
Music, Roc
Myler, Ralph
R -> Ramirez...(click to open)
Ramirez, Bernardo
Resources, Kota
Resources, Pope
Robins, Graham
Roosters, Fighting
S -> Scott...(click to open)
Scott, Director
Sharif, Abdisalan
Sheeley, Dave
Sheeley, Teresa
Shepley-Ragan, Renee
Singh, Ajwinder
Slatina, Dino
T -> Taylor...(click to open)
Taylor, Tammy
Taylor, Terry
Tessera, Saron
Thomas, Jessica
Tipton, Jerri
Tipton, Timothy
Tommaney, Catherine
Tommaney, Elizabeth
Tommaney, Eloise
Tommaney, Thomas
Trade, Pacific
Tribe, Jamestown
Tribe, Lower
Tribe, Port
Tribe, Puyallup
Tribe, Skokomish
W -> Webster...(click to open)
Webster, Frank
Whigham, Mark
White, Amy
Williams, Andrea
Williams, Derick
Williams, Nathanial
Wilson, Delight
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Washington, November 12, 2013 ⚖ Case 3:2013cv05977 US District Court for the Western District of Washington case 3:2013cv05977 comprises United States of America and Farmstead Company Trust, Delight Wilson and Lewis County. Filed on November 12, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Delight Wilson … | |
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Washington, November 12, 2013 ⚖ Case 3:2013cv05979 At the US District Court for the Western District of Washington, the legal case 3:2013cv05979 entails United States of America and Farmstead Company Trust, Delight Wilson and Lewis County. The filing date is November 12, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Benjamin H Settle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Delight Wilson … | |
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Washington, September 11, 2013 ⚖ Case 3:2013cv05794 In the US District Court for the Western District of Washington, United States of America and Didaskomai, Marilyn G. Buck, Michael F. Buck, Columbia Bank and Pierce County are involved in case 3:2013cv05794. Filed on September 11, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Ronald B. Leighton is presiding, and no jury trial is requested. 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 At the US District Court for the Eastern District of Washington, the legal case 2:2013cv00200 entails United States of America and Petrie & Sons Inc and Guy A Petrie. The filing date is May 30, 2013, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Lonny R. Suko is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Guy A Petrie … | |
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Washington, May 03, 2013 ⚖ Case 2:2013cv00167 US District Court for the Eastern District of Washington case 2:2013cv00167 comprises 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. Filed on May 03, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Thomas O. Rice is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Don O Nichols, ✅ Terry A Nichols … | |
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Washington, May 01, 2013 ⚖ Case 2:2013cv05053 In the US District Court for the Eastern District of Washington, the case 2:2013cv05053 involves 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. Filed on May 01, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Edward F. Shea. There is no demand for a jury trial. More Information about >>> ✅ Richard D Kegley, ✅ Ramon Zamora … | |
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Washington, February 20, 2013 ⚖ Case 3:2013cv05122 US District Court for the Western District of Washington case 3:2013cv05122 comprises United States of America and Puyallup Tribe of Indians. Filed on February 20, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Benjamin H Settle is overseeing the case, and there is no demand for a jury trial. | |
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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, the case 3:2013cv05082 involves United States of America and Pierce County, Daniel F Haines, Yoshiko S. Haines and Tradewind Investments. Filed on February 07, 2013, this case pertains to Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Presiding over this matter is Judge Benjamin H Settle. There is no demand for a jury trial. 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 At the US District Court for the Western District of Washington, the legal case 3:2012cv05901 entails 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. The filing date is October 11, 2012, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Karen L Strombom is presiding over this matter, and no jury trial is demanded. 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 US District Court for the Eastern District of Washington case 2:2024cv00175 comprises United Financial Casualty Company and Esequiel Mota, Luciano Mota Ocampo, Bernardo Tapia Ramirez, Jerri Tipton and Timothy Tipton. Filed on May 24, 2024, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity. Judge Mary K Dimke is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the Western District of Washington, the legal case 3:2024cv05470 entails 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. The filing date is June 13, 2024, and this case deals with Environmental Matters as per 33 U.S.C. § 1319 Clean Water Act. Judge Benjamin H Settle is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Eastern District of Washington, the legal case 1:2024cv03091 entails United States of America and Real Property Known as 107 North Ruby Street, Ellensburg, Washington. The filing date is June 25, 2024, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mary K Dimke is presiding over this matter, and no jury trial is demanded. | |
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Washington, June 26, 2024 ⚖ Case 1:2024cv03092 We got a case, United States of America against 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, you know? Case number case 1:2024cv03092, started on June 26, 2024. It's about Environmental Matters, being heard by Judge Thomas O Rice. More Information about >>> ✅ George Deruyter … | |
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Washington, March 27, 2024 ⚖ Case 2:2024cv00417 US District Court for the Western District of Washington case 2:2024cv00417 comprises United States of America and Graham H Robins. Filed on March 27, 2024, this case concerns Forfeit/Penalty: Other based on 31 U.S.C. § 3545 Action to Recovery Money. Judge Richard A Jones is overseeing the case, and there is no demand for a jury trial. 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 The legal proceedings in case 2:2024cv01080 at US District Court for the Western District of Washington involve United of Carolinas Inc and Ritchie Bros Auctioneers (America) Inc and Ironplanet Inc. Filed on July 16, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Barbara J Rothstein is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Washington, July 31, 2024 ⚖ Case 3:2024cv05612 US District Court for the Western District of Washington case 3:2024cv05612 comprises United States of America and Thomas Prins. Filed on July 31, 2024, this case concerns Other Immigration Actions based on 08 U.S.C. § 1326 Aliens. Judge Tiffany M Cartwright is overseeing the case, and 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 US District Court for the Eastern District of Washington case 2:2024cv00310 comprises 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 concerns Taxes based on 28 U.S.C. § 7402 Refund of Taxes. Judge James A Goeke is overseeing the case, and 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
More Information |
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 The legal proceedings in case 3:2024cv05851 at US District Court for the Western District of Washington involve United States of America and Thomas Industrial Coatings and Fidelity and Deposit Company of Maryland. Filed on October 04, 2024, this case focuses on Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Tiffany M Cartwright is presiding, and it's notable 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 At the US District Court for the Western District of Washington, the legal case 3:2024cv05885 entails United States of America and Mukul Verma. The filing date is October 18, 2024, and this case deals with Other Statutory Actions as per 08 U.S.C. § 1326 Aliens. Judge Tiffany M Cartwright is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Eastern District of Washington, United States of America and 25 Fighting Roosters are involved in case 1:2024cv03178. Filed on November 04, 2024, this legal matter focuses on Forfeit/Penalty: Other under 07 U.S.C. § 2156 (e) Animal fighting venture prohibition; forfeiture. Judge Stanley A Bastian is presiding, and no jury trial is requested. 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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| Plaintiff versus Defendant | |
| United States of America | 2016 Dodge Challenger VIN 2C3CDZAG9GH329565 and 2023 Dodge Challenger VIN 2C3CDZFJ1PH685755 |
| [Case # 2024cv01938], [Filed: November 22, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2016 Chevrolet Colorado Pickup Truck VIN 1GCGSCE3XG1175907, United States Funds in the Amount of $30, 346.25 and 2024 Chevrolet Colorado Pickup Truck VIN 1GCPTEEK3R1229843 |
| [Case # 2024cv01939], [Filed: November 22, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| Unum Life Insurance Company of America | Beckie McDonald, Weeks' Funeral Homes, Incorporated and Adam McDonald |
| [Case # 2024cv05995], [Filed: December 05, 2024] [ Insurance§28 U.S.C. § 1335 Interpleader Action ⚖ ] ✅ Beckie McDonald, ✅ Weeks' Funeral Homes, ✅ Adam McDonald >>> More Information |
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Washington, December 10, 2024 ⚖ Case 2:2024cv00412 In the US District Court for the Eastern District of Washington, United States of America and 1962 Chevrolet Impala VIN 21867J176741 are involved in case 2:2024cv00412. Filed on December 10, 2024, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James A Goeke is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United Financial Casualty Company | Jessica Thomas, Ralph Myler and Isiah Kirvin |
| [Case # 2024cv02072], [Filed: December 16, 2024] [ Insurance§28 U.S.C. § 2201 Declaratory Judgment (Insurance) ⚖ ] ✅ Jessica Thomas, ✅ Ralph Myler, ✅ Isiah Kirvin >>> More Information |
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Washington, January 06, 2025 ⚖ Case 4:2025cv05002 At the US District Court for the Eastern District of Washington, the legal case 4:2025cv05002 entails United States of America and 2017 Subaru WRX STI Limited, VIN: JFIVA2Z62H9803217, Washington License Plate CNA8447. The filing date is January 06, 2025, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Rebecca L Pennell is presiding over this matter, and no jury trial is demanded. | |
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Washington, January 08, 2025 ⚖ Case 3:2025cv05015 At the US District Court for the Western District of Washington, the legal case 3:2025cv05015 entails United States of America and Thomas Prins. The filing date is January 08, 2025, and this case deals with Other Immigration Actions as per 08 U.S.C. § 1326 Aliens. Judge Tiffany M Cartwright is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas Prins … | |
| Plaintiff versus Defendant | |
| United Financial Casualty Company | Haitham Michael Joudeh, Clover Transport LLC and Pacific Trade and Transport LLC |
| [Case # 2025cv05027], [Filed: January 13, 2025] [ Insurance§28 U.S.C. § 2201 Declaratory Judgment ⚖ ] ✅ Haitham Michael Joudeh, ✅ Pacific Trade >>> More Information |
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Washington, February 13, 2025 ⚖ Case 1:2025cv03023 US District Court for the Eastern District of Washington case 1:2025cv03023 comprises United States of America and Ronald J Kerr and Yakima County Treasurer. Filed on February 13, 2025, this case concerns Taxes based on 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien. Judge Stanley A Bastian is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronald J Kerr … | |
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Washington, February 27, 2025 ⚖ Case 1:2025cv03030 US District Court for the Eastern District of Washington case 1:2025cv03030 comprises Umpqua Bank and Social Security Administration and Erica Lynch. Filed on February 27, 2025, this case concerns Other Statutory Actions based on 28 U.S.C. § 1446 nr Notice of Removal. Judge Mary K Dimke is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Erica Lynch … | |
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Washington, March 03, 2025 ⚖ Case 2:2025cv00385 In the US District Court for the Western District of Washington, Universal Music Corporation, Swizz Beatz, Roc Nation LLC doing business as Roc Nation Music and Mouse on Tha Track LLC and Sarajevo Inc, Denis Kurdija and Dino Slatina are involved in case 2:2025cv00385. Filed on March 03, 2025, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge Jamal N Whitehead is presiding, and no jury trial is requested. More Information about >>> ✅ Swizz Beatz, ✅ Roc Nation Music, ✅ Denis Kurdija, ✅ Dino Slatina … | |
| Plaintiff versus Defendant | |
| United States of America | Jewelry Valued at Approx 86, 148 and Firearms |
| [Case # 2025cv00567], [Filed: March 31, 2025] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Uchechi Amuneke Nze and Esther
More Information |
Charles Ezell and United States Office of Personnel Management |
| [Case # 2025cv00598], [Filed: April 02, 2025] [ Other Statutory Actions§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] [Judge: Tana Lin] ✅ Charles Ezell >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 5.0096804 BTC and 5, 327.909 USDT ERC20 and 496, 452.6472 USDT ERC20 |
| [Case # 2025cv00611], [Filed: April 04, 2025] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Deep River Landing LLC and Luke Gardner |
| [Case # 2025cv00620], [Filed: April 07, 2025] [ Environmental Matters§33 U.S.C. § 2701 Oil Pollution Act of 1990 ⚖ ] ✅ Luke Gardner >>> More Information |
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Washington, April 07, 2025 ⚖ Case 3:2025cv05307 In the US District Court for the Western District of Washington, United States of America and Deep River Landing LLC and Luke Gardner are involved in case 3:2025cv05307. Filed on April 07, 2025, this legal matter focuses on Environmental Matters under 33 U.S.C. § 2701 Oil Pollution Act of 1990. Judge Kymberly K Evanson is presiding, and no jury trial is requested. More Information about >>> ✅ Luke Gardner … | |
| Plaintiff versus Defendant | |
| United Fire and Casualty Company | Kota Resources, Inc., Derick M. Williams, Nathanial T. Williams and Andrea K. Williams |
| [Case # 2025cv00727], [Filed: April 22, 2025] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] ✅ Kota Resources, ✅ Derick M. Williams, ✅ Nathanial T. Williams, ✅ Andrea K. Williams >>> More Information |
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| Plaintiff versus Defendant | |
| United Financial Casualty Company | RAF Trucking LLC, Titan Worldwide LLC and American Logistics Service, LLC |
| [Case # 2025cv00802], [Filed: April 30, 2025] [ Insurance§28 U.S.C. § 1331 Fed. Question ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 625 West Maxwell Avenue, Spokane, Washington and $4, 994 US Currency |
| [Case # 2025cv00148], [Filed: May 06, 2025] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ West Maxwell Avenue >>> More Information |
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Washington, May 22, 2025 ⚖ Case 2:2025cv00173 US District Court for the Eastern District of Washington case 2:2025cv00173 comprises United States of America and State of Washington and Mark Whigham and Renee Shepley-Ragan. Filed on May 22, 2025, this case concerns Prop. Damage Prod. Liability based on 31 U.S.C. § 3713 Priority of Government Claims. Judge Thomas O Rice is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mark Whigham, ✅ Renee Shepley-Ragan … | |
| Plaintiff versus Defendant | |
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Ubeydullah Kuluk
More Information |
Director Kika Scott and Director Michael Valverde |
| [Case # 2025cv01038], [Filed: June 02, 2025] [ Other Immigration Actions§08 U.S.C. § 1255 Adjustment of Status of Nonimmigrant to Permanent Resident ⚖ ] ✅ Director Kika Scott, ✅ Director Michael Valverde >>> More Information |
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| Petitioner versus Respondent | |
| United States | Amy M White |
| [Case # 2025cv05523], [Filed: June 13, 2025] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Amy M White >>> More Information |
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| Plaintiff versus Defendant | |
| US Bowling Corporation | Christopher J. Maloney and Northwest Bowling LLC |
| [Case # 2025cv05534], [Filed: June 16, 2025] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Christopher J. Maloney >>> More Information |
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| Petitioner versus Respondent | |
| United States | Amy M White |
| [Case # 2025cv05528], [Filed: June 16, 2025] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Amy M White >>> More Information |
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| Petitioner versus Respondent | |
| United States | Frank George Webster |
| [Case # 2025cv05531], [Filed: June 16, 2025] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Frank George Webster >>> More Information |
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| Petitioner versus Respondent | |
| United States | Amy M White |
| [Case # 2025mc05005], [Filed: June 13, 2025] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: David G Estudillo] ✅ Amy M White >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Amy M White |
| [Case # 2025mc05007], [Filed: June 16, 2025] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Tiffany M Cartwright] ✅ Amy M White >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Frank George Webster |
| [Case # 2025mc05008], [Filed: June 16, 2025] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: David G Estudillo] ✅ Frank George Webster >>> More Information |
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Washington, July 03, 2025 ⚖ Case 2:2025cv00240 At the US District Court for the Eastern District of Washington, the legal case 2:2025cv00240 entails United States Fidelity and Guaranty Company, Fidelity and Guaranty Insurance Underwriters Inc, St. Paul Mercury Insurance Company and Travelers Property Casualty Company of America f/k/a Travelers Indemnity Company of Illinois and Pyrotek Inc. The filing date is July 03, 2025, and this case deals with Insurance as per 28 U.S.C. § 2201 Creation of a Remedy - Declaration of Rights. Judge Thomas O Rice is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Unibank and U & I Financial Corp | Great American Security Insurance Company |
| [Case # 2025cv01261], [Filed: July 07, 2025] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] >>> More Information |
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Washington, July 08, 2025 ⚖ Case 2:2025cv01270 At the US District Court for the Western District of Washington, the legal case 2:2025cv01270 entails USM Inc and Starbucks Corporation. The filing date is July 08, 2025, and this case deals with Contract: Other as per 28 U.S.C. § 1330 Breach of Contract. Judge John H Chun is presiding over this matter, and no jury trial is demanded. | |
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
Regarding what case?
Lalumiere civil rights employment 1:16 cv 03133 / willow Springs cares inc Yakima wa
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
Is this case still open?