Washington Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> Baillie...(click to open)
Baillie, Tom
Baker, Ronald
Baumann, Debra
Baumann, Kirk
Blumenthal, J
Bowlin, Kevin
Brown, Marlene
C -> Catain...(click to open)
Catain, Michael
Cherokee, Jeep
Christensen, Clyde
Chu, Lam
Cleveland, Daniel
Co, Ritzville
Coleman, Deanna
Copeland, Dennis
Costello, John
Currency, .
Currency, In
E -> Egner...(click to open)
Egner, Peter
Elmore, Jerry
Escalade, Cadillac
Explorer, Ford
Extract, Cartons
G -> Gaberson...(click to open)
Gaberson, Kathleen
Gallagher, Ellen
Garza, Eric
Goetz, Michael
Goetz, Nathon
Goodrich, Charles
Gourley, B
Graham, Sylvan
H -> Habbestad...(click to open)
Habbestad, Edward
Hardy, Robert
Harmon, Debra
Hauling, Wilson
Hedglin, Brian
Holstrom, Tina
Hospital, Providence
Hubbard, Steven
M -> Maddock...(click to open)
Maddock, James
Magnusson, Jon
Mann, Eugene
Mann, Gayle
Maranto, Chris
Meats, Tri
Meldrum, Ken
Meldrum, Vickie
Model, Winchester
P -> Palfrey...(click to open)
Palfrey, David
Park, Deer
Petters, Thomas
Phetsadakone, Alan
Pick-up, Dodge
S -> S...(click to open)
S, Mercedes-benz
Schuman, Lowell
Schuman, Phyllis
Sheffels, Mark
Sheffels, Steve
Silva, Hugo
Simmsd, David
Sims, Ron
Smith, Delgene
Smith, S
Smith, S.
Solorio, Rodolfo
Steinberg, Aaron
Street, South
Sullivan, Chad
T -> Thies...(click to open)
Thies, Delores
Thies, Donald
Thies, Tania
Tribe, Suquamish
Truck/Tractor, Volvo
W -> WDBUFJA...(click to open)
WDBUFJA, Vin:
WPACPLA, Vin:
Wehmhoff, James
Wells, Amanda
White, Robert
Whitford, Suzette
Wilson, David
Wilson, Richard
Wilson, Theresa
| Plaintiff versus Defendant | |
| United States of America | 117 Cartons Containing Gastrodia Elata Extract |
| [Case # 2008cv00761/151886], [Filed: May 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marsha J. Pechman] [jury demanded by 16:1538 Endangered Species Act] ✅ Cartons Containing Gastrodia Elata Extract >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Pettit Oil Company |
| [Case # 2008cv05339/152074], [Filed: May 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Benjamin H Settle] [jury demanded by 33:1319 Clean Water Act] >>> More Information |
|
|
Washington, May 15, 2008 ⚖ Case 2:2008mc00065/151811 The legal dispute indexed as case 2:2008mc00065/151811 was initiated on May 15, 2008. It involves a clash between United States of America and Ronald Allen Baker. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of Washington, presided over by Judge Marsha J. Pechman. More Information about >>> ✅ Ronald Allen Baker … | |
| Plaintiff versus Defendant | |
| Unite Here Local 8 | Concessions International LLC |
| [Case # 2008cv00936/152544], [Filed: June 13, 2008] [ §Federal Question ⚖ ] [Judge: Thomas S. Zilly] [jury demanded by Labor/Mgt. Relations] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kilroy and Associates Inc and Daniel P Anderson |
| [Case # 2008cv01019/152956], [Filed: July 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John C Coughenour] [jury demanded by 33:1365 Environmental Matters] ✅ Daniel P Anderson >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Peter Egner |
| [Case # 2008cv01078/153085], [Filed: July 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James L. Robart] [jury demanded by 08:1451 Motion to Correct Order & Judg. of Naturalization] ✅ Peter Egner >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Suzette M Whitford |
| [Case # 2008cv00227/45148], [Filed: July 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert H. Whaley] [jury demanded by 31:3729 False Claims Act] ✅ Suzette M Whitford >>> More Information |
|
| Plaintiff versus Defendant | |
| United National Insurance Company | Park At North Creek Homeowner's Association, TEC Holdings XII LLC, NC Holdings 1 LLC, B Craig Gourley, Robert Hardy, Allstate Insurance Company, John Does and Mary Does |
| [Case # 2008cv01046/153023], [Filed: July 08, 2008] [ §Diversity ⚖ ] [Judge: John C Coughenour] [jury demanded by 28:2201 Declaratory Judgement (Insurance)] ✅ B Craig Gourley, ✅ Robert Hardy, ✅ Mary Does >>> More Information |
|
|
Washington, June 27, 2008 ⚖ Case 2:2008mc00097/152797 Here's the deal—United States of America is going against Alan Phetsadakone. Case number case 2:2008mc00097/152797, started on June 27, 2008. It's about Other before Judge Marsha J. Pechman. More Information about >>> ✅ Alan Phetsadakone … | |
| Plaintiff versus Defendant | |
| United States of America | Ken R Meldrum, Vickie Meldrum, Kelley AG Services Inc, Franklin County, Washington and Tom Baillie |
| [Case # 2008cv05036/45021], [Filed: June 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lonny R. Suko] [jury demanded by 28:1345 Foreclosure] ✅ Ken R Meldrum, ✅ Vickie Meldrum, ✅ Tom Baillie >>> More Information |
|
|
Washington, February 28, 2008 ⚖ Case 2:2008cv00345/149917 The legal proceedings in case 2:2008cv00345/149917 at US District Court for the Western District of Washington involve United States Aviation Underwriters Inc and GE Aviation Systems Ltd, Boeing Company and Does. Filed on February 28, 2008, this case focuses on Airplane Product Liability based on 28 U.S.C. § 1332 Diversity. Judge John C Coughenour is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Tina M Holstrom |
| [Case # 2008cv00245/45237], [Filed: July 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert H. Whaley] [jury demanded by 31:3729 False Claims Act] ✅ Tina M Holstrom >>> More Information |
|
|
Washington, August 04, 2008 ⚖ Case 3:2008mc05049/153525 Here's the deal—United States of America is going against Brian K Hedglin. Case number case 3:2008mc05049/153525, started on August 04, 2008. It's about Other before Judge Ronald B. Leighton. More Information about >>> ✅ Brian K Hedglin … | |
|
Washington, August 05, 2008 ⚖ Case 2:2008mc00109/153496 A legal case marked by the docket number case 2:2008mc00109/153496 was filed on August 05, 2008. It involves United States of America as the plaintiff and Lam D. Chu as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of Washington, presided over by Judge Marsha J. Pechman. More Information about >>> ✅ Lam D. Chu … | |
| Petitioner versus Respondent | |
| United States of America | Steven T Hubbard |
| [Case # 2008mc00103/153244], [Filed: July 21, 2008] [ Other§ ⚖ ] [Judge: James P. Donohue, James L. Robart] ✅ Steven T Hubbard >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America United States Department of Energy United States Department of the Interior and United States Fish and Wildlife Service | Richard Underwood, Leslie Underwood, Richard C Underwood, H&R AG, Kevin Bowlin, Chad Sullivan, Eric Garza and Hugo Silva |
| [Case # 2008cv05050/45264], [Filed: August 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward F. Shea] [jury demanded by 28:1345 Property Damage] ✅ Richard Underwood, ✅ Leslie Underwood, ✅ Richard C Underwood, ✅ Kevin Bowlin, ✅ Chad Sullivan, ✅ Eric Garza, ✅ Hugo Silva >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | 2005 Mercedes Benz E55 Washington License Number TEMP 211700, Vin: WDBUF76J05A714929 and 2004 Porsche Cayenne Washington License Number TEMP 211266, Vin: WP1AC29P24LA92559 |
| [Case # 2008cv05043/45201], [Filed: July 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Justin L. Quackenbush] [jury demanded by 21:841 Forfeiture Property-Drugs] ✅ Vin: WDBUFJA, ✅ Vin: WPACPLA >>> More Information |
|
|
Washington, July 31, 2008 ⚖ Case 3:2008mc05047/153511 Here we go, USA Tire Marketing Inc versus David C Wilson, Theresa M Wilson and Wilson Brothers Heavy Hauling. Case number case 3:2008mc05047/153511, started on July 31, 2008. It's all about Other, happening with Judge Karen L Strombom. More Information about >>> ✅ David C Wilson, ✅ Theresa M Wilson, ✅ Wilson Brothers Heavy Hauling … | |
|
Washington, August 20, 2008 ⚖ Case 2:2008mc00121/153822 The legal dispute indexed as case 2:2008mc00121/153822 was initiated on August 20, 2008. It involves a clash between United States of America, Richard Wilson and Chris Maranto and Maxxam, Inc., et al. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of Washington, presided over by Judge James L. Robart. More Information about >>> ✅ Richard Wilson, ✅ Chris Maranto, ✅ et al. … | |
| Plaintiff versus Defendant | |
| United States of America | Real Property Located at 19118 89th Avenue, NE, Arlington, Washington and Real Property located at 6230 Cemetery Road, Arlington, Washington |
| [Case # 2008cv01238/153811], [Filed: August 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marsha J. Pechman] [jury demanded by 18:0981 Civil Forfeiture - Gambling, etc.] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Fidelity and Guaranty Company | Magnusson Klemencic Associates Inc, Jon D Magnusson, Jane Doe Magnusson, E Douglas Loesch, Jane Doe Loesch, Lexington Insurance Company, Kathleen Gaberson, Larry Ammon, Plaza 305 LLC, Intelligent Results Inc, Brickman Civica LLC, One Beacon Insurance Comp |
| [Case # 2008cv00804/152136], [Filed: May 22, 2008] [ §Diversity ⚖ ] [Judge: James L. Robart] [jury demanded by 28:1332 Diversity-Declaratory Judgement] ✅ Jon D Magnusson, ✅ E Douglas Loesch, ✅ Kathleen Gaberson, ✅ Larry Ammon >>> More Information |
|
|
Washington, August 21, 2008 ⚖ Case 2:2008mc00124/153842 Here's the deal—United States of America is going against David Palfrey. Case number case 2:2008mc00124/153842, started on August 21, 2008. It's about Other before Judge Marsha J. Pechman. More Information about >>> ✅ David Palfrey … | |
| Petitioner versus Respondent | |
| United States of America | Rodolfo Solorio |
| [Case # 2008mc00129/154035], [Filed: August 29, 2008] [ Other§ ⚖ ] [Judge: James L. Robart, Brian A Tsuchida] ✅ Rodolfo Solorio >>> More Information |
|
|
Washington, September 02, 2008 ⚖ Case 2:2008mc00012/45439 Alright, it's United States of America taking on Avalon Equity Fund LP. Case number case 2:2008mc00012/45439, started on September 02, 2008. It's about Other and it's in front of Judge Cynthia Imbrogno. | |
|
Washington, September 03, 2008 ⚖ Case 2:2008mc00130/154086 Here we go, United States of America versus Avalon Equity Fund, L.P. Case number case 2:2008mc00130/154086, started on September 03, 2008. It's all about Other, happening with Judge No Judge. More Information about >>> ✅ Avalon Equity Fund … | |
| Plaintiff versus Defendant | |
| United States of America | Kirk R Baumann and Debra R Baumann |
| [Case # 2008cv05059/45455], [Filed: September 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert H. Whaley] [jury demanded by 28:1345 Default of Promissory Note] ✅ Kirk R Baumann, ✅ Debra R Baumann >>> More Information |
|
|
Washington, September 08, 2008 ⚖ Case 2:2008mc00132/154140 Alright, check it — United States of America is up against J Mac Blumenthal. Case number case 2:2008mc00132/154140, kicked off on September 08, 2008. It's about Other and it's in front of Judge James L. Robart, Brian A Tsuchida. More Information about >>> ✅ J Mac Blumenthal … | |
| Plaintiff versus Defendant | |
| United States of America | Volvo Commercial Truck/Tractor 2000 |
| [Case # 2008cv01340/154189], [Filed: September 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ricardo S Martinez] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Volvo Commercial Truck/Tractor >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Donald T Thies, Tania M Thies, Cooperative Agricultural Producers Inc, Wilbur-Ellis Company, Lowell Schuman, Phyllis Schuman, Delores Thies and Marlene Brown |
| [Case # 2008cv00275/45467], [Filed: September 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward F. Shea] [jury demanded by 28:1345 Foreclosure] ✅ Donald T Thies, ✅ Tania M Thies, ✅ Lowell Schuman, ✅ Phyllis Schuman, ✅ Delores Thies, ✅ Marlene Brown >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $257, 420 United States Currency |
| [Case # 2008cv01268/153941], [Filed: August 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard A Jones] [jury demanded by 21:0881 Forfeiture Property - Currency] >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | James Eric Maddock |
| [Case # 2008mc00134/154203], [Filed: September 09, 2008] [ Other§ ⚖ ] [Judge: James L. Robart, Mary Alice Theiler] ✅ James Eric Maddock >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $46, 150.00 in U.S. Currency, $3, 700.00 in U.S. Currency and 2004 Dodge Ram Pick-up |
| [Case # 2008cv01424/154519], [Filed: September 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert S. Lasnik] [jury demanded by 21:0881 Forfeiture Property - Currency] ✅ . in Currency, ✅ . in Currency, ✅ Dodge Ram Pick-up >>> More Information |
|
|
Washington, August 31, 2007 ⚖ Case 2:2007mc00124/146064 Alright, here we have United States of America versus Alma Cristina Yocum. Case number case 2:2007mc00124/146064, started on August 31, 2007. This is all about Other before Judge James L. Robart. More Information about >>> ✅ Alma Cristina Yocum … | |
|
Washington, August 31, 2007 ⚖ Case 2:2007mc00123/146063 The legal dispute indexed as case 2:2007mc00123/146063 was initiated on August 31, 2007. It involves a clash between United States of America and Ellen Marie Gallagher. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of Washington, presided over by Judge James L. Robart. More Information about >>> ✅ Ellen Marie Gallagher … | |
|
Washington, August 31, 2007 ⚖ Case 2:2007mc00125/146065 The legal case indexed as case 2:2007mc00125/146065 was initiated on August 31, 2007. The involved parties include United States of America as the plaintiff and Hai Ngoc Nguyen as the defendant. This case, categorized under Other, is under the jurisdiction of Judge James L. Robart. More Information about >>> ✅ Hai Ngoc Nguyen … | |
| Plaintiff versus Defendant | |
| United States of America State of Washington and Suquamish Tribe | Foss Maritime Company |
| [Case # 2008cv01364/154265], [Filed: September 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marsha J. Pechman] [jury demanded by 33:1365 Environmental Matters] >>> More Information |
|
|
Washington, September 11, 2008 ⚖ Case 3:2008mc05054/154367 Alright, check it — United States of America is up against Jennifer L Kolar. Case number case 3:2008mc05054/154367, kicked off on September 11, 2008. It's about Other and it's in front of Judge Ronald B. Leighton. More Information about >>> ✅ Jennifer L Kolar … | |
| Plaintiff versus Defendant | |
| United States of America | $33, 185.35 US Currency |
| [Case # 2008cv01473/154712], [Filed: October 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marsha J. Pechman] [jury demanded by 28:1331 Fed. Question] >>> More Information |
|
|
Washington, October 10, 2008 ⚖ Case 2:2008mc00015/45790 Alright, here we have United States of America versus Thomas Joseph Petters, Petters Company Inc, PCI, Petters Group Worldwide, LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E Vennes, Jr. Case number case 2:2008mc00015/45790, started on October 10, 2008. This is all about Other before Judge James P. Hutton. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E Vennes … | |
|
Washington, October 10, 2008 ⚖ Case 2:2008mc00144/154874 Here's the deal—United States of America is going against Thomas Joseph Petters, Petters Company Inc, PCI, Petters Group Worldwide, LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. Case number case 2:2008mc00144/154874, started on October 10, 2008. It's about Other before Judge No Judge. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes … | |
| Plaintiff versus Defendant | |
| United States of America | Debra J Harmon |
| [Case # 2008cv00285/45562], [Filed: September 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cynthia Imbrogno] [jury demanded by 28:1345 Default of Student Loan] ✅ Debra J Harmon >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $293, 200.00 US Currency |
| [Case # 2008cv01381/154344], [Filed: September 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John C Coughenour] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
|
|
Washington, September 15, 2008 ⚖ Case 2:2008mc00013/45551 Alright, check it — United States of America is up against Rocket Ventures II SBIC LP. Case number case 2:2008mc00013/45551, kicked off on September 15, 2008. It's about Other and it's in front of Judge Cynthia Imbrogno. | |
| Plaintiff versus Defendant | |
| United States of America | Tri River Meats, Nathon Goetz, Amanda Wells and Michael Goetz |
| [Case # 2008cv00276/45605], [Filed: September 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward F. Shea] [jury demanded by 28:1345 Foreclosure] ✅ Tri River Meats, ✅ Nathon Goetz, ✅ Amanda Wells, ✅ Michael Goetz >>> More Information |
|
|
Washington, September 15, 2008 ⚖ Case 2:2008mc00136/154330 A legal case marked by the docket number case 2:2008mc00136/154330 was filed on September 15, 2008. It involves United States of America as the plaintiff and Rocket Ventures II, SBIC, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of Washington, presided over by Judge No Judge. More Information about >>> ✅ Rocket Ventures … | |
| Plaintiff versus Defendant | |
| United States of America and Technical Systems Inc | Rognlins Inc, Campbell Electric Compnay Inc and Safeco Insurance Company of America |
| [Case # 2008cv05610/154869], [Filed: October 08, 2008] [ §Federal Question ⚖ ] [Judge: Franklin D. Burgess] [jury demanded by 28:1331 Fed. Question: Breach of Contract] >>> More Information |
|
| Plaintiff versus Defendant | |
| University of Washington | Northern Trust Company and John Does 1-10 |
| [Case # 2008cv01458/154647], [Filed: September 30, 2008] [ §Diversity ⚖ ] [Judge: James L. Robart] [jury demanded by 28:1332 Diversity] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Dennis D Copeland and Legal Couriers Inc |
| [Case # 2008cv03065/45803], [Filed: October 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Fred Van Sickle] [jury demanded by 31:3729 False Claims Act] ✅ Dennis D Copeland >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Winchester Rifle Model 67, Colt AR-15 Model SP1 Serial Number SP39204, Winchester Rifle Model 1890 Serial Number 467031, Springfield Rifle Model M-1 Garand Serial Number 3357079 and Winchester Rifle Model 1894 Serial Number 786217 |
| [Case # 2008cv01436/154548], [Filed: September 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas S. Zilly] [jury demanded by 28:1341 Complaint for Forfeiture] ✅ Winchester Rifle Model >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | 2002 Cadillac Escalade |
| [Case # 2008cv05068/45632], [Filed: September 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward F. Shea] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Cadillac Escalade >>> More Information |
|
|
Washington, October 23, 2008 ⚖ Case 2:2008mc00018/45895 Here's the deal—United States of America is going against Thomas Joseph Petters, Petters Company Inc, PCI, Petters Group Worldwide, LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E Vennes, Jr. Case number case 2:2008mc00018/45895, started on October 23, 2008. It's about Other before Judge James P. Hutton. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E Vennes … | |
| Plaintiff versus Defendant | |
| United States of America | Real Property Located at 215 Clay Street NW, Auburn, WA 98001 |
| [Case # 2008cv01433/154528], [Filed: September 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert S. Lasnik] [jury demanded by 18:0981 Civil Forfeiture - Gambling, etc.] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $131, 513.00 US Currency |
| [Case # 2008cv01585/155275], [Filed: October 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ricardo S Martinez] [jury demanded by 18:0981 Civil Forfeiture - Gambling, etc.] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $180, 000.00 US Currency, $6, 894.00 US Currency, $11, 288.00 US Currency, $19, 047.00 US Currency, $12, 953.00 US Currency, $11, 460.00 US Currency and Chevrolet Express Van |
| [Case # 2008cv01582/155273], [Filed: October 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James L. Robart] [jury demanded by 18:0981 Civil Forfeiture - Gambling, etc.] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Greg F Fisher, Claire Fisher, Merrie Fisher, Amwest Surety Insurance Company, State of Washington Employment Security Department and Grant Leavell |
| [Case # 2008cv00334/45902], [Filed: October 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lonny R. Suko] [jury demanded by 28:1345 Foreclosure] ✅ Greg F Fisher, ✅ Claire Fisher, ✅ Merrie Fisher, ✅ Grant Leavell >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Delgene R Smith, Jr, Ritzville Warehouse Co, McKay Seed Company Inc, Mark Robert Kramer, Edward J Habbestad, Mark Sheffels, Steve Sheffels, Eugene Mann, Gayle Mann, John A Costello and Amy C Johnson |
| [Case # 2008cv00343/45933], [Filed: November 03, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Edward F. Shea] [jury demanded by 28:1345 Foreclosure] ✅ Delgene R Smith, ✅ Ritzville Warehouse Co, ✅ Mark Robert Kramer, ✅ Edward J Habbestad, ✅ Mark Sheffels, ✅ Steve Sheffels, ✅ Eugene Mann, ✅ Gayle Mann, ✅ John A Costello, ✅ Amy C Johnson >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | 37509 North West Branch Road, Deer Park, WA |
| [Case # 2008cv00346/45936], [Filed: November 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert H. Whaley] [jury demanded by 21:841 Forfeiture Property-Drugs] ✅ Deer Park >>> More Information |
|
|
Washington, October 21, 2008 ⚖ Case 2:2008cv01548/155096 In case 2:2008cv01548/155096 within US District Court for the Western District of Washington, United States of America brings a case against $35,870.51 US Currency. Filed on October 21, 2008, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is Richard A Jones, and the 21:0881 Forfeiture Property - Currency has made a request for a jury trial. | |
|
Washington, November 04, 2008 ⚖ Case 2:2008mc00019/45939 Alright, here we have US Bank National Association versus First Capital Partners LTD and S Hilton Smith. Case number case 2:2008mc00019/45939, started on November 04, 2008. This is all about Other before Judge Cynthia Imbrogno. More Information about >>> ✅ S Hilton Smith … | |
| Plaintiff versus Defendant | |
| United States of America | 3322 South Division Street, Spokane, WA |
| [Case # 2008cv00345/45935], [Filed: November 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert H. Whaley] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ South Division Street >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $127, 260 In U.S. Currency, $45, 800 In U.S. Currency and Jeep Cherokee |
| [Case # 2008cv01615/155392], [Filed: November 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard A Jones] [jury demanded by 21:841 Forfeiture Property-Drugs] ✅ In Currency, ✅ In Currency, ✅ Jeep Cherokee >>> More Information |
|
|
Washington, November 13, 2008 ⚖ Case 2:2008cv01654/155550 The legal proceedings in case 2:2008cv01654/155550 at US District Court for the Western District of Washington involve United States of America and $23,106.67 US Funds, $593.10 US Funds and $4.54 US Funds. Filed on November 13, 2008, this case focuses on Defendant based on U.S. Government Plaintiff. Judge John C Coughenour is presiding, and it's notable that the 21:0881 Forfeiture Property - Currency has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | GMC Yukon Denali 2007, $129, 000 US Currency and 22139 SE 277th St Maple Valley WA 98038 |
| [Case # 2008cv01683/155759], [Filed: November 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert S. Lasnik] [jury demanded by 28:1341 Complaint for Forfeiture] >>> More Information |
|
|
Washington, November 14, 2008 ⚖ Case 2:2008mc00153/155572 The legal case indexed as case 2:2008mc00153/155572 was initiated on November 14, 2008. The involved parties include US Bank, NA as the plaintiff and First Capital Partners Ltd and S. Hilton Smith as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Brian A Tsuchida. More Information about >>> ✅ S. Hilton Smith … | |
| Plaintiff versus Defendant | |
| United States of America | Sylvan W Graham |
| [Case # 2008cv01734/155967], [Filed: December 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Unassigned] [jury demanded by 20:1080 Student Loan Recovery] ✅ Sylvan W Graham >>> More Information |
|
|
Washington, December 02, 2008 ⚖ Case 3:2008cv05722/155971 US District Court for the Western District of Washington case 3:2008cv05722/155971 comprises United States of America and Washington State Department of Transportation. Filed on December 02, 2008, this case concerns Environmental Matters based on 42 U.S.C. § 9607 Real Property Tort to Land. Judge Franklin D. Burgess is overseeing the case, and there is no demand for a jury trial. | |
|
Washington, November 07, 2008 ⚖ Case 2:2008cv01632/155482 At the US District Court for the Western District of Washington, the legal case 2:2008cv01632/155482 involves Ultimate Timing LLC and Arash Kia and David Simmsd and SA Innovations LLC. Filed on November 07, 2008, this case deals with Plaintiff based on Diversity. Judge Marsha J. Pechman is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Other Contract has requested a jury trial. More Information about >>> ✅ Arash Kia, ✅ David Simmsd … | |
| Plaintiff versus Defendant | |
| United Staff Nurses Union Local 141 | Providence St Peter Hospital |
| [Case # 2008cv05703/155885], [Filed: November 24, 2008] [ §Federal Question ⚖ ] [Judge: Karen L Strombom] [jury demanded by Labor/Mgt. Relations] ✅ Providence St Peter Hospital >>> More Information |
|
|
Washington, December 23, 2008 ⚖ Case 2:2008mc00180/156335 Alright, check it—United States of America is up against Daryl A. Natter. Case number case 2:2008mc00180/156335, kicked off on December 23, 2008. It's about Other and it's in front of Judge Marsha J. Pechman. More Information about >>> ✅ Daryl A. Natter … | |
| Plaintiff versus Defendant | |
| United States of America | French 1919 Vehicle Type Henry Rougier |
| [Case # 2008cv01825/156470], [Filed: December 23, 2008] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Thomas S. Zilly] >>> More Information |
|
|
Washington, December 23, 2008 ⚖ Case 2:2008mc00179/156332 Alright, here we have United States of America versus Stephanie P. Yama. Case number case 2:2008mc00179/156332, started on December 23, 2008. This is all about Other before Judge Marsha J. Pechman. More Information about >>> ✅ Stephanie P. Yama … | |
| Plaintiff versus Defendant | |
| United States of America | Freightliner 2003 |
| [Case # 2008cv01686/155762], [Filed: November 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas S. Zilly] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | 1999 Jeep Grand Cherokee |
| [Case # 2008cv01772/156144], [Filed: December 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard A Jones] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Jeep Grand Cherokee >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $41, 343.57 US Currency, Honda Accord 2005 and Ford Explorer 2004 |
| [Case # 2008cv01855/156531], [Filed: December 30, 2008] [ §28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] [Judge: Robert S. Lasnik] ✅ Honda Accord, ✅ Ford Explorer >>> More Information |
|
|
Washington, December 30, 2008 ⚖ Case 2:2008mc00021/46399 The legal dispute indexed as case 2:2008mc00021/46399 was initiated on December 30, 2008. It involves a clash between United States of America and CEO Venture Fund III, LP. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of Washington, presided over by Judge James P. Hutton. | |
|
Washington, December 30, 2008 ⚖ Case 2:2008mc00182/156477 Check it out, it's United States of America taking on CEO Venture Fund III, LP. Case number case 2:2008mc00182/156477, started on December 30, 2008. It's about Other, happening with Judge No Judge. | |
| Plaintiff versus Defendant | |
| United States of America | Aaron M Steinberg |
| [Case # 2009cv00014/46560], [Filed: January 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James P. Hutton] [jury demanded by 28:1345 Default of Student Loan] ✅ Aaron M Steinberg >>> More Information |
|
|
Washington, January 23, 2009 ⚖ Case 2:2009mc00011/156919 Alright, we got United States of America versus Clyde Allen Christensen here. Case number case 2:2009mc00011/156919, kicked off on January 23, 2009. This is about Other, hanging with Judge Marsha J. Pechman. More Information about >>> ✅ Clyde Allen Christensen … | |
| Plaintiff versus Defendant | |
| United States of America | $26, 156.56 US Funds, Chevrolet HHR 2006 and Dodge Dakota 2005 |
| [Case # 2009cv00102/156933], [Filed: January 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas S. Zilly] [jury demanded by 28:1341 Complaint for Forfeiture] ✅ Dodge Dakota >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | King County Washington and Ron Sims |
| [Case # 2009cv00059/156778], [Filed: January 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard A Jones] [jury demanded by 28:1331 Fed. Question] ✅ Ron Sims >>> More Information |
|
|
Washington, January 20, 2009 ⚖ Case 2:2009mc00008/156803 Alright, we got United States of America versus Berthel SBIC LLC here. Case number case 2:2009mc00008/156803, kicked off on January 20, 2009. This is about Other, hanging with Judge No Judge. | |
| Plaintiff versus Defendant | |
| United States of America | 2001 Mercedes-Benz S600, VIN: WDBNG78JX1A198359 |
| [Case # 2009cv05002/46571], [Filed: January 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert H. Whaley] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Mercedes-Benz S >>> More Information |
|
|
Washington, January 20, 2009 ⚖ Case 2:2009mc00001/46570 Alright, check it—United States of America is up against Berthel SBIC, LLC. Case number case 2:2009mc00001/46570, kicked off on January 20, 2009. It's about Other and it's in front of Judge James P. Hutton. | |
|
Washington, January 30, 2009 ⚖ Case 3:2009mc05002/157192 So, it's like this—Union Pump Company is up against Centrifugal Technology Inc, Daniel Cleveland, Jerry Don Elmore and Charles Goodrich. Case number case 3:2009mc05002/157192, started on January 30, 2009. It's about Other and it's under J. Kelley Arnold. More Information about >>> ✅ Daniel Cleveland, ✅ Jerry Don Elmore, ✅ Charles Goodrich … | |
5 thoughts on “Case Search – Washington (WA)”