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C -> Calvo...(click to open)
Calvo, John
Camino, Chevrolet
Cardona-Lopez, Hugo
Carroll, Laura
Cavanaugh, Scott
Chaudry, Asghari
Chaudry, Mansoor
Choe, Jerry
Clark, Terrence
Cook, Mark
Cook, Rebecca
Currency, .
E -> E...(click to open)
E, Mercedes-benz
Edwards, James
Entertainment, Sony
Equipment, Miscellaneous
G -> Goldsmith...(click to open)
Goldsmith, Douglas
Goldsmith, Jeralyn
Grayson, Sandlin
Green, Taylor
L -> Lack...(click to open)
Lack, Robert
Land, Joe
Lee, Michael
Lentz, Margaret
Lentz, Merrick
Long, Jackie
Lutz, Shawn
T -> Taylor...(click to open)
Taylor, Cemonike
Televisions, Two
Terhune, John
Terhune, Patricia
Thai, Luong
Thai, Yen
Thorsheim, Linda
Tone, Jill
Tone, Wyatt
Tribe, Muckleshoot
| Plaintiff versus Defendant | |
| United States of America | $30, 000.00 U S Currency |
| [Case # 2008cv03078/46283], [Filed: December 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Fred Van Sickle] [jury demanded by 18:1962 Racketeering (RICO) Act] ✅ . U S Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $30, 000.00 U S Currency |
| [Case # 2008cv03079/46282], [Filed: December 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Fred Van Sickle] [jury demanded by 18:1962 Racketeering (RICO) Act] ✅ . U S Currency >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Marianne Meeker |
| [Case # 2009mc00021/157237], [Filed: February 05, 2009] [ Other§ ⚖ ] [Judge: James L. Robart, Brian A Tsuchida] ✅ Marianne Meeker >>> More Information |
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| Plaintiff versus Defendant | |
| United Financial Casualty Company | Directional Solutions LLC, Hugo Cardona-Lopez, Jane Doe Cardona-Lopez, The Estate of Kathy Cook, Kathleen Davenport, Rebecca Cook, Mark Cook, Linda Jackson, Luong Thai, Yen Thai, Linda Thorsheim, John Doe Thorsheim, Loreen Petty and John Doe Petty |
| [Case # 2009cv00162/157289], [Filed: February 05, 2009] [ §Diversity ⚖ ] [Judge: Richard A Jones] [jury demanded by 28:1332 Diversity] ✅ Hugo Cardona-Lopez, ✅ Kathleen Davenport, ✅ Rebecca Cook, ✅ Mark Cook, ✅ Linda Jackson, ✅ Luong Thai, ✅ Yen Thai, ✅ Linda Thorsheim, ✅ Loreen Petty >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jerry G. Frederickson |
| [Case # 2009mc00022/157249], [Filed: February 06, 2009] [ Other§ ⚖ ] [Judge: James L. Robart, Brian A Tsuchida] ✅ Jerry G. Frederickson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Asghari M Chaudry, Mansoor M Chaudry and Washington Mutual Bank |
| [Case # 2009cv00182/157305], [Filed: February 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James L. Robart] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Asghari M Chaudry, ✅ Mansoor M Chaudry >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Margaret Lentz |
| [Case # 2009mc00031/157532], [Filed: February 23, 2009] [ Other§ ⚖ ] [Judge: James L. Robart, Mary Alice Theiler] ✅ Margaret Lentz >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Merrick Lentz |
| [Case # 2009mc00032/157533], [Filed: February 23, 2009] [ Other§ ⚖ ] [Judge: James L. Robart, Mary Alice Theiler] ✅ Merrick Lentz >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | James R. Paulsen |
| [Case # 2009mc00029/157508], [Filed: February 19, 2009] [ Other§ ⚖ ] [Judge: James P. Donohue, James L. Robart] ✅ James R. Paulsen >>> More Information |
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| Plaintiff versus Defendant | |
| UCC UESHIMA COFFEE COMPANY LTD. | Tully's Coffee Corporation, Tully's Coffee Asia Pacific Inc. and Tully's Coffee Asia Pacific Partners LP |
| [Case # 2009cv00280/157766], [Filed: March 04, 2009] [ §Diversity ⚖ ] [Judge: Marsha J. Pechman] [jury demanded by 28:2201 Declaratory Judgement] >>> More Information |
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Washington, March 10, 2009 ⚖ Case 2:2009mc00037/157896 Alright, here we have United States of America versus CeMonike Taylor. Case number case 2:2009mc00037/157896, started on March 10, 2009. This is all about Other before Judge Marsha J. Pechman. More Information about >>> ✅ CeMonike Taylor … | |
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Washington, March 10, 2009 ⚖ Case 2:2009mc00038/157928 So, it's like this—UMG Recording Inc, Universal Music Corp, Songs of Universal Inc, Universal Polygram International Publishing Inc, Rondor Music International Inc, Universal Music-MGB NA LLC and Universal Music-Z Tunes LLC is up against ES Electrosales Leadsinger Co Ltd, ES Electrosales Co Ltd, Leadsinger Corp, Enter-Tech Co Ltd, Jerry Choe, Leadsinger and Does 1-10. Case number case 2:2009mc00038/157928, started on March 10, 2009. It's about Other and it's under No Judge. More Information about >>> ✅ Jerry Choe, ✅ Does - … | |
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Washington, March 10, 2009 ⚖ Case 2:2009mc00036/157895 Alright, it's United States of America taking on Randall David Olson. Case number case 2:2009mc00036/157895, started on March 10, 2009. It's about Other and it's in front of Judge Marsha J. Pechman. More Information about >>> ✅ Randall David Olson … | |
| Petitioner versus Respondent | |
| United States of America | Jerry G. Frederickson |
| [Case # 2009cv00304/157893], [Filed: March 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James L. Robart] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Jerry G. Frederickson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Bank of America, Olympic Business Systems LLC and Atlas Group LLC |
| [Case # 2009cv00326/158011], [Filed: March 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John C Coughenour] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] >>> More Information |
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Washington, February 20, 2009 ⚖ Case 2:2009cv00230/157600 The legal proceedings in case 2:2009cv00230/157600 at US District Court for the Western District of Washington involve United States Aviation Underwriters Inc and GE Aviation Systems LLC, Tyco Electronics Corporation, Boeing Company and Does. Filed on February 20, 2009, this case focuses on Plaintiff based on Diversity. Judge Thomas S. Zilly is presiding, and it's notable that the 28:1331 Federal Question: Property Damage has requested a jury trial. | |
| Plaintiff versus Defendant | |
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UMG Recordings Inc
Interscope Records
More Information Sony BMG Music Entertainment BMG Music and LaFace Records LLC |
Taylor Marie Green |
| [Case # 2009cv00277/157801], [Filed: March 03, 2009] [ §Federal Question ⚖ ] [Judge: Thomas S. Zilly] [jury demanded by 17:501 Copyright Infringement] ✅ Taylor Marie Green >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Northwest Venture Partners III, LP |
| [Case # 2009cv00075/46991], [Filed: March 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert H. Whaley] [jury demanded by 15:631 Small Business Act] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Beltecno Inc & Subsidiaries |
| [Case # 2009cv00300/157897], [Filed: March 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ricardo S Martinez] [jury demanded by 28:7402 Refund of Taxes] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tom McMackin |
| [Case # 2009cv00337/158059], [Filed: March 16, 2009] [ §Federal Question ⚖ ] [Judge: Thomas S. Zilly] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Tom McMackin >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Stephen Vasko |
| [Case # 2009mc05006/158092], [Filed: March 16, 2009] [ Other§ ⚖ ] [Judge: Ronald B. Leighton, Karen L Strombom] ✅ Stephen Vasko >>> More Information |
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| Petitioner versus Respondent | |
| United State of America | Bonnie Vasko |
| [Case # 2009mc05005/158090], [Filed: March 16, 2009] [ Other§ ⚖ ] [Judge: Ronald B. Leighton, Karen L Strombom] ✅ Bonnie Vasko >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | April M Kringel |
| [Case # 2009cv00087/47047], [Filed: March 18, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cynthia Imbrogno] [jury demanded by 28:1345 Default of Student Loan] ✅ April M Kringel >>> More Information |
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Washington, March 17, 2009 ⚖ Case 2:2009mc00003/47019 Here's the deal—United States of America is going against Anthem Capital II LP. Case number case 2:2009mc00003/47019, started on March 17, 2009. It's about Other before Judge Cynthia Imbrogno. | |
| Petitioner versus Respondent | |
| United States of America | Donna Kutsch |
| [Case # 2009mc00043/158060], [Filed: March 17, 2009] [ Other§ ⚖ ] [Judge: James L. Robart, Mary Alice Theiler] ✅ Donna Kutsch >>> More Information |
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| Petitioner versus Respondent | |
| Univar USA Inc | Haas TCM Inc and Haas TCM Processing LLC |
| [Case # 2009cv00344/158087], [Filed: March 17, 2009] [ §Federal Question ⚖ ] [Judge: Ricardo S Martinez] [jury demanded by 09:1 U.S. Arbitration Act] >>> More Information |
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Washington, March 17, 2009 ⚖ Case 2:2009mc00044/158066 Here's the deal—United States of America is going against Anthem Capital II LP. Case number case 2:2009mc00044/158066, started on March 17, 2009. It's about Other before Judge No Judge. | |
| Petitioner versus Respondent | |
| United States of America | Terry B. Hodges |
| [Case # 2009mc00042/158058], [Filed: March 17, 2009] [ Other§ ⚖ ] [Judge: James P. Donohue, James L. Robart] ✅ Terry B. Hodges >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Wyatt Tone and Jill Tone |
| [Case # 2008cv05034/44829], [Filed: June 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Fred Van Sickle] [jury demanded by 15:0544 Conservation Columbia River Gorge] ✅ Wyatt Tone, ✅ Jill Tone >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $78, 043.12 US Currency and $2, 890.91 US Currency |
| [Case # 2009cv00249/157688], [Filed: February 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John C Coughenour] [jury demanded by 21:0881 Forfeiture Property - Currency] >>> More Information |
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Washington, April 14, 2009 ⚖ Case 2:2009mc00007/47244 So, we got a legal thing—United States of America versus Walden Capital Partners LP. Case number case 2:2009mc00007/47244, started on April 14, 2009. It's about Other, and it's in front of Judge James P. Hutton. | |
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Washington, April 14, 2009 ⚖ Case 2:2009cv00506/158872 The legal proceedings in case 2:2009cv00506/158872 at US District Court for the Western District of Washington involve United States of America and Sandlin Grayson and Genoa Healthcare of Washington LLC and Genoa Healthcare. Filed on April 14, 2009, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Thomas S. Zilly is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sandlin Grayson … | |
| Petitioner versus Respondent | |
| United States of America | Scott Cavanaugh |
| [Case # 2009mc00051/158628], [Filed: April 08, 2009] [ Other§ ⚖ ] [Judge: James L. Robart, Mary Alice Theiler] ✅ Scott Cavanaugh >>> More Information |
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| Plaintiff versus Defendant | |
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UTILX Corporation
More Information |
Novinium Inc |
| [Case # 2009cv00375/158235], [Filed: March 23, 2009] [ §Federal Question ⚖ ] [Judge: Marsha J. Pechman] [jury demanded by 28:1331 Fed. Question] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America State of Washington Puyallup Tribe of Indians and Muckleshoot Indian Tribe | Petroleum Reclaiming Service, Inc. |
| [Case # 2009cv05157/158249], [Filed: March 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Benjamin H Settle] [jury demanded by 42:9607 Real Property Tort to Land] >>> More Information |
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Washington, April 21, 2009 ⚖ Case 2:2009mc00061/158953 Alright, we got United States of America versus Paul Christopher Watkins here. Case number case 2:2009mc00061/158953, kicked off on April 21, 2009. This is about Other, hanging with Judge Marsha J. Pechman. More Information about >>> ✅ Paul Christopher Watkins … | |
| Plaintiff versus Defendant | |
| UMG Recordings Inc Warner Bros Records Inc BMG Music and Elektra Entertainment Group Inc | Ashley Megan Oster |
| [Case # 2009cv00554/159028], [Filed: April 23, 2009] [ §17 U.S.C. § 501 Copyright Infringement ⚖ ] [Judge: Thomas S. Zilly] ✅ Ashley Megan Oster >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mercedes Benz CLS 550 2007, $63, 204.00 US Currency, $42, 600.00 US Currency and $37, 310.00 US Currency |
| [Case # 2009cv00467/158658], [Filed: April 07, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John C Coughenour] [jury demanded by 28:1341 Complaint for Forfeiture] >>> More Information |
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Washington, April 30, 2009 ⚖ Case 2:2009mc00070/159162 Alright, it's United States of America taking on Walden Capital Partners LP. Case number case 2:2009mc00070/159162, started on April 30, 2009. It's about Other and it's in front of Judge No Judge. | |
| Plaintiff versus Defendant | |
| United States of America | Valley Processing Inc |
| [Case # 2009cv03045/47462], [Filed: May 06, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Edward F. Shea] >>> More Information |
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| Plaintiff versus Defendant | |
| UMG Recordings Inc Arista Records LLC Sony Music Entertainment and Warner Bros Records Inc | Laura Anne Carroll |
| [Case # 2009cv00612/159268], [Filed: May 05, 2009] [ §17 U.S.C. § 501 Copyright Infringement ⚖ ] [Judge: Marsha J. Pechman] ✅ Laura Anne Carroll >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2006 Honda Ridgeline RTS, Two High Definition Televisions and Miscellaneous Musical Equipment |
| [Case # 2008cv00266/45426], [Filed: August 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lonny R. Suko] [jury demanded by 21:841 Forfeiture Property-Drugs] ✅ Two High Definition Televisions, ✅ Miscellaneous Musical Equipment >>> More Information |
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Washington, May 01, 2009 ⚖ Case 2:2009cv00603/159228 In case 2:2009cv00603/159228 within US District Court for the Western District of Washington, United States of America and Eva Zemplenyi brings a case against Group Health Cooperative, Group Health Permanente, Group Health Options Inc, KPS Health Plans, Group Health Northwest, Michael Lee, Terrence Clark and John Does. Filed on May 01, 2009, this legal matter relates to Plaintiff as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is Ricardo S Martinez, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Eva Zemplenyi, ✅ Michael Lee, ✅ Terrence Clark … | |
| Petitioner versus Respondent | |
| United States of America | Terry B. Hodges |
| [Case # 2009cv00631/159305], [Filed: May 07, 2009] [ §00 U.S.C. § 0000 Cause Code Unknown ⚖ ] [Judge: Marsha J. Pechman] ✅ Terry B. Hodges >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America State of Washington Puyallup Tribe of Indians and Muckleshoot Indian Tribe | Occidental Chemical Corporation, Pioneer Americas LLC, Mariana Properties Inc, Detrex Corporation, Sound Refining Inc and SRI Acquisition Corporation |
| [Case # 2009cv05246/159117], [Filed: April 27, 2009] [ §42 U.S.C. § 9607 Real Property Tort to Land ⚖ ] [Judge: Robert J. Bryan] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Daniel Andersen |
| [Case # 2009cv00731/159804], [Filed: May 26, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: James L. Robart] ✅ Daniel Andersen >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michael O. Finnegan |
| [Case # 2009mc00074/159448], [Filed: May 13, 2009] [ Other§ ⚖ ] [Judge: James P. Donohue, James L. Robart] ✅ Michael O. Finnegan >>> More Information |
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Washington, June 11, 2007 ⚖ Case 2:2007cv00190/42598 At the US District Court for the Eastern District of Washington, the legal case 2:2007cv00190/42598 entails United States of America and Goldsmith Farms Inc, Douglas Goldsmith and Jeralyn Goldsmith. The filing date is June 11, 2007, and this case deals with Contract: Other as per 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Robert H. Whaley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Douglas Goldsmith, ✅ Jeralyn Goldsmith … | |
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Washington, June 01, 2009 ⚖ Case 2:2009mc00010/47618 A legal case marked by the docket number case 2:2009mc00010/47618 was filed on June 01, 2009. It involves United States of America as the plaintiff and Chisholm SBIC, LP as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of Washington, presided over by Judge Cynthia Imbrogno. | |
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Washington, June 01, 2009 ⚖ Case 2:2009mc00084/159942 The legal case indexed as case 2:2009mc00084/159942 was initiated on June 01, 2009. The involved parties include United States of America as the plaintiff and Chisholm SBIC LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge No Judge. | |
| Petitioner versus Respondent | |
| United States of America | Becky L Bauer |
| [Case # 2009cv00805/160291], [Filed: June 11, 2009] [ §26 U.S.C. § 6502 IRS:Enforcement of tax liens ⚖ ] [Judge: Mary Alice Theiler] ✅ Becky L Bauer >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 10001 Grunewald Road Yakima Washington |
| [Case # 2009cv03020/46775], [Filed: February 18, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lonny R. Suko] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Grunewald Road Yakima Washington >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Donna Kutsch |
| [Case # 2009cv00714/159657], [Filed: May 19, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Marsha J. Pechman] ✅ Donna Kutsch >>> More Information |
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Washington, June 29, 2009 ⚖ Case 2:2009cv00891/160720 The legal proceedings in case 2:2009cv00891/160720 at US District Court for the Western District of Washington involve United Business Machines of Washington Inc and Witt Company. Filed on June 29, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity. Judge Thomas S. Zilly is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Washington, June 29, 2009 ⚖ Case 2:2009mc00104/160716 So, it's like this—United States of America is up against New England Partners Capital LP. Case number case 2:2009mc00104/160716, started on June 29, 2009. It's about Other and it's under No Judge. | |
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Washington, June 30, 2009 ⚖ Case 2:2009mc00014/47824 So, we got a legal thing—United States of America versus New England Partners Capital LP. Case number case 2:2009mc00014/47824, started on June 30, 2009. It's about Other, and it's in front of Judge Cynthia Imbrogno. | |
| Plaintiff versus Defendant | |
| United States of America | Robert G Lack |
| [Case # 2009cv05050/47803], [Filed: June 26, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: James P. Hutton] ✅ Robert G Lack >>> More Information |
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Washington, June 24, 2009 ⚖ Case 2:2009cv00193/47779 In the US District Court for the Eastern District of Washington case 2:2009cv00193/47779, Unitrin Auto and Home Insurance Co files a suit against Connie Namet, Michael Namet and Shawn Lutz. The filing date was June 24, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity. Presiding over the case is Judge Edward F. Shea. The Plaintiff has requested a jury trial. More Information about >>> ✅ Connie Namet, ✅ Michael Namet, ✅ Shawn Lutz … | |
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Washington, June 23, 2009 ⚖ Case 2:2009mc00012/47765 We got a case, United States of America against Mesbic Ventures Inc, you know? Case number case 2:2009mc00012/47765, started on June 23, 2009. It's about Other, being heard by Judge James P. Hutton. | |
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Washington, June 23, 2009 ⚖ Case 2:2009mc00097/160525 Alright, we got United States of America versus Mesbic Ventures Inc here. Case number case 2:2009mc00097/160525, kicked off on June 23, 2009. This is about Other, hanging with Judge No Judge. | |
| Petitioner versus Respondent | |
| United States of America | Luis H Arruela |
| [Case # 2009mc00099/160568], [Filed: June 24, 2009] [ Other§ ⚖ ] [Judge: James L. Robart] ✅ Luis H Arruela >>> More Information |
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Washington, June 22, 2009 ⚖ Case 2:2009mc00096/160498 So, it's like this—United States of America is up against Northwest Venture Partners III LP. Case number case 2:2009mc00096/160498, started on June 22, 2009. It's about Other and it's under No Judge. | |
| Petitioner versus Respondent | |
| United States of America | Luis C. Arruela |
| [Case # 2009mc00116/161397], [Filed: July 27, 2009] [ Other§ ⚖ ] [Judge: James L. Robart, Mary Alice Theiler] ✅ Luis C. Arruela >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Andre D Jones |
| [Case # 2009mc05016/161421], [Filed: July 27, 2009] [ Other§ ⚖ ] [Judge: Ronald B. Leighton, Karen L Strombom] ✅ Andre D Jones >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | John M. Calvo |
| [Case # 2009mc00109/160920], [Filed: July 07, 2009] [ Other§ ⚖ ] [Judge: James P. Donohue, James L. Robart] ✅ John M. Calvo >>> More Information |
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| Plaintiff versus Defendant | |
| United States Mission Corporation | City of Puyallup and Barbara J. Price |
| [Case # 2009cv05465/161532], [Filed: July 30, 2009] [ §28 U.S.C. § 1343 Violation of Civil Rights ⚖ ] [Judge: Benjamin H Settle] ✅ Barbara J. Price >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rail Terminal Services, LLC |
| [Case # 2009cv01111/161641], [Filed: August 05, 2009] [ §15 U.S.C. § 0045 Federal Trade Commission Act ⚖ ] [Judge: Marsha J. Pechman] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Detrex Corporation, Goodrich Corporation, Donald Oline, PORTAC Inc and Weyerhaeuser Company |
| [Case # 2009cv05442/161276], [Filed: July 21, 2009] [ §42 U.S.C. § 6901 Resource & Recovery Act ⚖ ] [Judge: Ronald B. Leighton] ✅ Donald Oline >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Aurelio Guizar Mendoza |
| [Case # 2009cv03078/48218], [Filed: August 14, 2009] [ §28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Fred Van Sickle] ✅ Aurelio Guizar Mendoza >>> More Information |
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Washington, August 04, 2009 ⚖ Case 2:2009mc00124/161583 A legal case marked by the docket number case 2:2009mc00124/161583 was filed on August 04, 2009. It involves United States of America as the plaintiff and Small Business Investment Capital Inc 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. | |
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Washington, August 04, 2009 ⚖ Case 2:2009mc00017/48119 The legal dispute indexed as case 2:2009mc00017/48119 was initiated on August 04, 2009. It involves a clash between United States of America and Small Business Investment Capital Inc. 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 Cynthia Imbrogno. | |
| Petitioner versus Respondent | |
| United States of America | James R Paulsen |
| [Case # 2009cv01173/161881], [Filed: August 18, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Ricardo S Martinez] ✅ James R Paulsen >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Linda M. James |
| [Case # 2009mc00134/162167], [Filed: August 31, 2009] [ Other§ ⚖ ] [Judge: James L. Robart, Brian A Tsuchida] ✅ Linda M. James >>> More Information |
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Washington, August 31, 2009 ⚖ Case 3:1996cv05879/101506 In the US District Court for the Western District of Washington, the case 3:1996cv05879/101506 involves United States of America and Michael A McKean, James R Edwards, Interstate Contractors Services Inc and Northwest Community Housing Inc. Filed on August 31, 2009, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Franklin D. Burgess. There is no demand for a jury trial. More Information about >>> ✅ Michael A McKean, ✅ James R Edwards … | |
| Plaintiff versus Defendant | |
| United States of America | GMC Envoy 2004, Volvo V70SW 2000, Audi Allroad Station Wagon 2005, Mercedes-Benz E55 2000, $7, 134.40 United States Funds, $542.11 United States Funds, $0.28 United States Funds, $26, 893.96 United States Funds, $0.02 United States Funds, $1, 868.92 United |
| [Case # 2009cv00524/158944], [Filed: April 17, 2009] [ §18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. ⚖ ] [Judge: Marsha J. Pechman] ✅ Audi Allroad Station Wagon, ✅ Mercedes-Benz E >>> More Information |
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Washington, April 17, 2009 ⚖ Case 3:2009cv05227/158902 At the US District Court for the Western District of Washington, the legal case 3:2009cv05227/158902 involves Univera Inc and Douglas Enterprises International LLC, Marshall Douglas, LGI Media, Inc., Diana Douglas, Terhune Enterprises LLC, Patricia Terhune, Joe Land and John Terhune. Filed on April 17, 2009, this case deals with Contract: Other based on 28 U.S.C. § 1332. Judge Ronald B Leighton is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Marshall Douglas, ✅ Diana Douglas, ✅ Patricia Terhune, ✅ Joe Land, ✅ John Terhune … | |
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Washington, April 17, 2009 ⚖ Case 2:2009mc00008/47316 Alright, check it — United States of America is up against LV Equity Partners SBIC, LP. Case number case 2:2009mc00008/47316, kicked off on April 17, 2009. It's about Other and it's in front of Judge Cynthia Imbrogno. | |
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Washington, April 17, 2009 ⚖ Case 2:2009mc00060/158871 A legal case marked by the docket number case 2:2009mc00060/158871 was filed on April 17, 2009. It involves United States of America as the plaintiff and LV Equity Partners 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. | |
| Petitioner versus Respondent | |
| United States of America | Thomas F Ashlock |
| [Case # 2009mc05018/162120], [Filed: August 27, 2009] [ Other§ ⚖ ] [Judge: J Richard Creatura, Ronald B. Leighton] ✅ Thomas F Ashlock >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Judy K Ashlock |
| [Case # 2009mc05017/162121], [Filed: August 27, 2009] [ Other§ ⚖ ] [Judge: Karen L Strombom, Ronald B. Leighton] ✅ Judy K Ashlock >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America and Specialty Contractors Inc | Pacific Tech Construction Inc and Western Surety Company |
| [Case # 2009cv00285/48420], [Filed: September 15, 2009] [ §40 U.S.C. § 3131 Public Buildings, Property, and Works (Miller Act) ⚖ ] [Judge: Lonny R. Suko] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2003 Volkswagen Passat Washington License Plate 709 YUV VIN WVWUK63B53P343877, 2004 Cadillac SRX Washington License Plate 631 YOD VIN 1GYEE63A740149536, 1963 Chevrolet Impala Washington License Plate 491 WOE VIN 31847L193642, 1937 Chevrolet Sedan Washingt |
| [Case # 2009cv03087/48370], [Filed: September 04, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Robert H. Whaley] ✅ Chevrolet Sedan Washingt >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jackie D Long |
| [Case # 2009cv01258/162330], [Filed: September 04, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Richard A Jones] ✅ Jackie D Long >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $204, 560.00 US Funds |
| [Case # 2009cv05075/48373], [Filed: September 04, 2009] [ §28 U.S.C. § 1355 Petition for Return of Property ⚖ ] [Judge: Lonny R. Suko] >>> More Information |
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Washington, September 30, 2009 ⚖ Case 3:2009mc05020/162922 Alright, we got United States of America versus Paul W Hiatt here. Case number case 3:2009mc05020/162922, kicked off on September 30, 2009. This is about Other, hanging with Judge J Richard Creatura. More Information about >>> ✅ Paul W Hiatt … | |
| Plaintiff versus Defendant | |
| United States of America | 1985 Chevrolet El Camino and 1987 Buick Regal Grand National |
| [Case # 2009cv00172/47654], [Filed: June 03, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Robert H. Whaley] ✅ Chevrolet El Camino, ✅ Buick Regal Grand National >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Daniel Vidican |
| [Case # 2009mc00150/162869], [Filed: October 01, 2009] [ Other§ ⚖ ] [Judge: James L. Robart, Brian A Tsuchida] ✅ Daniel Vidican >>> More Information |
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