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Participant Index
A -> Abdelgalil...(click to open)   Abdelgalil, Sayed
  Acres, .
  Alaska, Western
B -> Barnett...(click to open)   Barnett, Roger
  Beetle, One
  Brumbaugh, Brian
  Burger, Monique
C -> C...(click to open)   C, Mercedes
  CARTER, Robin
  Cebula, Leonard
  Clark, A
  Container, Each
  Cook, Trevor
  Cuddy, Cobalt
  Currency, .
D -> Davenport...(click to open)   Davenport, Ronald
  Dinse, Robert
  Doner, Lexi
  Dykman, Brian
E -> Ellison...(click to open)   Ellison, Florence
  Ellison, Frank
  Estill, Doylene
  Estill, Ralph
G -> Goldman...(click to open)   Goldman, Virginia
  Grinton, James
H -> Hanna...(click to open)   Hanna, Glenice
  Hanna, Patrick
  Hiatt, Paul
  Holden, Curtis
  Hubbard, Sheila
  Hubbard, Steven
  Huber, Ruthann
  Huber, William
I -> Iszley...(click to open)   Iszley, Timothy
J -> Johnson...(click to open)   Johnson, Daniel
  Johnson, Mary
K -> Keller...(click to open)   Keller, Daniel
  Keller, James
  Kiley, Patrick
L -> Lane...(click to open)   Lane, East
  Larsen, William
  Lovejoy, Rita
M -> McMahon...(click to open)   McMahon, Marileen
  Moses, Keith
P -> Pierce...(click to open)   Pierce, Susan
  Plinner, Shahar
  Price, Robert
R -> Rhodes...(click to open)   Rhodes, Lee
S -> Sacks...(click to open)   Sacks, Bertram
  Street, North
T -> Tankers...(click to open)   Tankers, Polar
  Terence, Usher
  Trejo, George
  Tribe, Muckleshoot
  Tribe, Suquamish
  Truck, Dodge
V -> Valencia...(click to open)   Valencia, Sandra
  Valley, Spokane
  Vidican, Daniel
  Vidican, Florentina
W -> Washington...(click to open)   Washington, Holly
  Washington, South
  Watch, Juvenia
  Waterer, Dawn
  Waterer, Michael
V -> ve...(click to open)   ve, Manuel

Petitioner   versus   Respondent
United States of America Florentina Vidican
[Case # 2009mc00151/162872], [Filed: October 01, 2009]
[ Other§ ⚖ ]
[Judge: James L. Robart, Brian A Tsuchida]
✅ Florentina Vidican >>> More Information
Washington,   October 01, 2009
Case 3:2009mc05021/162927
So, it's like this—United States of America is up against Daniel Johnson and Mary Lee Johnson. Case number case 3:2009mc05021/162927, started on October 01, 2009. It's about Other and it's under J Richard Creatura.
More Information about >>> ✅ Daniel Johnson, ✅ Mary Lee Johnson 
Washington,   October 22, 2009
Case 2:2009cv01505/163488
In the US District Court for the Western District of Washington, United States of America and Robert H Price are involved in case 2:2009cv01505/163488. Filed on October 22, 2009, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Unassigned is presiding, and no jury trial is requested.
More Information about >>> ✅ Robert H Price 
Petitioner   versus   Respondent
United States of America Florence Ellison and Frank Ellison
[Case # 2009cv01387/162909], [Filed: October 01, 2009]
[ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ]
[Judge: Ricardo S Martinez]
✅ Florence Ellison, ✅ Frank Ellison >>> More Information
Washington,   October 16, 2009
Case 2:2009mc00160/163282
Here we go, United States of America versus ECC Partners LP. Case number case 2:2009mc00160/163282, started on October 16, 2009. It's all about Other, happening with Judge No Judge.
Washington,   October 16, 2009
Case 2:2009mc00019/48653
Here we go, United States of America versus ECC Partners LP. Case number case 2:2009mc00019/48653, started on October 16, 2009. It's all about Other, happening with Judge James P. Hutton.
Plaintiff   versus   Defendant
United States of America 4824 East Gloria Lane, Spokane Valley, Washington
[Case # 2009cv00322/48664], [Filed: October 20, 2009]
[ §21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ]
[Judge: Edward F. Shea]
✅ East Gloria Lane, ✅ Spokane Valley >>> More Information
Petitioner   versus   Respondent
United States of America Robert Dinse
[Case # 2009mc00149/162799], [Filed: September 29, 2009]
[ Other§ ⚖ ]
[Judge: James P. Donohue, James L. Robart]
✅ Robert Dinse >>> More Information
Plaintiff   versus   Defendant
United States of America $20, 000.00 United States Funds
[Case # 2009cv01555/163736], [Filed: October 30, 2009]
[ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ]
[Judge: Richard A Jones]
>>> More Information
Plaintiff   versus   Defendant
United States Cisneros Construction, Inc. and American Safety Casualty Insurance Company
[Case # 2009cv05641/163695], [Filed: October 13, 2009]
[ §40 U.S.C. § 270 Miller Act ⚖ ]
[Judge: Benjamin H Settle]
>>> More Information
Plaintiff   versus   Defendant
United States of America Susan L Pierce
[Case # 2009cv01492/163483], [Filed: October 21, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: Unassigned]
✅ Susan L Pierce >>> More Information
Washington,   October 21, 2009
Case 2:2009mc00162/163484
Alright, check it — US Securities and Exchange Commission is up against William A. Huber, Hubadex Inc, The Quarter Funds LP, The Symmetry Fund LP, The Trimester Fund and Ruthann Huber. Case number case 2:2009mc00162/163484, kicked off on October 21, 2009. It's about Other and it's in front of Judge No Judge.
More Information about >>> ✅ William A. Huber, ✅ Ruthann Huber 
Washington,   October 21, 2009
Case 3:2009cv05660/163455
The legal proceedings in case 3:2009cv05660/163455 at US District Court for the Western District of Washington involve United States of America and 18 Acres of Land, Daniel W Keller, James F Keller and Leonard L Cebula. Filed on October 21, 2009, this case focuses on Plaintiff based on 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condem. Judge Ronald B. Leighton is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Daniel W Keller, ✅ James F Keller, ✅ Leonard L Cebula 
Plaintiff   versus   Defendant
United States of America Lee F Rhodes and Nautilus Group
[Case # 2009cv00343/48907], [Filed: November 12, 2009]
[ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ]
[Judge: Robert H. Whaley]
✅ Lee F Rhodes >>> More Information
Plaintiff   versus   Defendant
United States of America William M Larsen
[Case # 2009cv00335/48755], [Filed: October 28, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: James P. Hutton]
✅ William M Larsen >>> More Information
Plaintiff   versus   Defendant
United States of America Michael Thomas Waterer and Dawn M Waterer
[Case # 2009cv01578/163805], [Filed: November 05, 2009]
[ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ]
[Judge: Mary Alice Theiler]
✅ Michael Thomas Waterer, ✅ Dawn M Waterer >>> More Information
Washington,   September 17, 2007
Case 2:2007cv01445/146362
At the US District Court for the Western District of Washington, the legal case 2:2007cv01445/146362 involves Urban Landmark Corporation and Lexi Doner and Great American Assurance Company and K&K Insurance Group Inc. Filed on September 17, 2007, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity. Judge James L. Robart is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
More Information about >>> ✅ Lexi Doner 
Washington,   December 08, 2009
Case 2:2009mc00182/164343
The legal case indexed as case 2:2009mc00182/164343 was initiated on December 08, 2009. The involved parties include United States Securities and Exchange Commission as the plaintiff and Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth LLC, Universal Brokerage FX Management LLC, Oxford Global Advisors LLC, Oxford Global Partners LLC, Basel Group LLC, Crown Forex LLC, Market Shot LLC, PFG Coin and Bullion, Oxford Developers SA, Oxf as the defendant. This case, categorized under Other, is under the jurisdiction of Judge No Judge.
More Information about >>> ✅ Trevor G. Cook, ✅ Patrick J. Kiley 
Plaintiff   versus   Defendant
United States of America Diamond Ring of Iranian Origin
[Case # 2009cv00191/157387], [Filed: January 12, 2009]
[ §28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ]
[Judge: Thomas S. Zilly]
>>> More Information
Washington,   December 09, 2009
Case 2:2009cv05101/49136
At the US District Court for the Eastern District of Washington, the legal case 2:2009cv05101/49136 entails United States of America and $3,700.00 U S Currency, 2007 Toyota Camry WA License 044 YRJ, 2003 Ford Mustang Cobra WA License 407 YDA and 2000 Chevrolet Tahoe WA License 947 SXX. The filing date is December 09, 2009, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 801 Comprehensive Drug Abuse Prevention/Control Act 1970. Judge Lonny R. Suko is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ . U S Currency 
Washington,   December 08, 2009
Case 2:2009mc00181/164344
A legal case marked by the docket number case 2:2009mc00181/164344 was filed on December 08, 2009. It involves US Commodity Futures Trading Commission as the plaintiff and Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners LLC, Oxford Global Advisors LLC, Universal Brokerage FX Advisors LLC, Universal Brokerage FX Growth LP, Universal Brokerage FX Management LLC an 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 >>> ✅ Trevor Cook, ✅ Patrick Kiley 
Washington,   December 07, 2009
Case 2:2009mc00023/49069
So, it's like this—United States Securities and Exchange Commission is up against Trevor G Cook, Patrick J Kiley, UBS Diversified Growth LLC, Universal Brokerage FX Management LLC, Oxford Global Advisors LLC, Oxford Global Partners LLC, Basel Group LLC, Crown Forex LLC, Market Shot LLC, PFG Coin and Bullion, Oxford Developers SA, Oxfor. Case number case 2:2009mc00023/49069, started on December 07, 2009. It's about Other and it's under James P. Hutton.
More Information about >>> ✅ Trevor G Cook, ✅ Patrick J Kiley 
Washington,   December 07, 2009
Case 2:2009mc00022/49070
The legal dispute indexed as case 2:2009mc00022/49070 was initiated on December 07, 2009. It involves a clash between United States Commodity Futures Trading Commission and Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners LLC, Oxford Global Advisors LLC, Universal Brokerage FX Advisors LLC, Universal Brokerage FX Growth LP, Universal Brokerage FX Management LLC an. 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.
More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley 
Washington,   December 07, 2009
Case 2:2009mc00179/164298
A legal case marked by the docket number case 2:2009mc00179/164298 was filed on December 07, 2009. It involves United States of America as the plaintiff and Fundex Capital Corporation 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.
Washington,   December 04, 2009
Case 2:2009mc00021/49066
We got a case, United States of America against Fundex Capital Corporation, you know? Case number case 2:2009mc00021/49066, started on December 04, 2009. It's about Other, being heard by Judge James P. Hutton.
Washington,   December 11, 2009
Case 2:2009cv01767/164429
In the US District Court for the Western District of Washington, United States of America and $54,410.00 in United States Funds, $22,294.83 in United States Funds and $1,493.10 in United States Funds are involved in case 2:2009cv01767/164429. Filed on December 11, 2009, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1331 Fed. Question. Judge Thomas S. Zilly is presiding, and no jury trial is requested.
Washington,   December 14, 2009
Case 2:2009cv01770/164437
At the US District Court for the Western District of Washington, the legal case 2:2009cv01770/164437 entails United States of America and $107,020.30 in United States Funds and Cobalt 263 Cuddy. The filing date is December 14, 2009, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Judge Ricardo S Martinez is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Cobalt Cuddy 
Washington,   December 29, 2009
Case 2:2009cv00391/49256
The legal proceedings in case 2:2009cv00391/49256 at US District Court for the Eastern District of Washington involve United States of America and 1633 Holly Lane East Wenatchee Washington. Filed on December 29, 2009, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Edward F. Shea is presiding, and it's notable that the Defendant has requested a jury trial.
More Information about >>> ✅ Holly Lane East Wenatchee Washington 
Washington,   January 06, 2010
Case 2:2010cv00040/164883
At the US District Court for the Western District of Washington, the legal case 2:2010cv00040/164883 entails United States of America and Global Tobacco Inc and Nationwide Tobacco Inc. The filing date is January 06, 2010, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. Judge Brian A Tsuchida is presiding over this matter, and no jury trial is demanded.
Washington,   January 22, 2010
Case 2:2010cv00135/165174
In the US District Court for the Western District of Washington, United States of America and WTI, LLC are involved in case 2:2010cv00135/165174. Filed on January 22, 2010, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Robert S. Lasnik is presiding, and no jury trial is requested.
Washington,   January 20, 2010
Case 2:2010cv00120/165149
At the US District Court for the Western District of Washington, the legal case 2:2010cv00120/165149 entails United States of America and James Grinton. The filing date is January 20, 2010, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Thomas S. Zilly is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ James Grinton 
Washington,   January 11, 2010
Case 2:2010mc00001/49326
The legal case indexed as case 2:2010mc00001/49326 was initiated on January 11, 2010. The involved parties include United States of America as the plaintiff and Crossbow Venture Partners LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Cynthia Imbrogno.
Washington,   January 11, 2010
Case 3:2010cv05012/164947
US District Court for the Western District of Washington case 3:2010cv05012/164947 comprises United States of America for the use and benefit of Drury Construction Co Inc and Environmental Chemical Corporation and American International Group Inc. Filed on January 11, 2010, this case concerns Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Franklin D. Burgess is overseeing the case, and there is no demand for a jury trial.
Washington,   January 11, 2010
Case 2:2010mc00005/164901
Alright, here we have United States of America versus Crossbow Venture Partners LP. Case number case 2:2010mc00005/164901, started on January 11, 2010. This is all about Other before Judge No Judge.
Washington,   January 27, 2010
Case 2:2010cv00166/165307
In the US District Court for the Western District of Washington, United States of America and Patrick T Hanna, Glenice R Hanna, Arc Materials Corporation, Arne Svendsen Trucking Inc, Capital One Bank (USA) NA, Cuz Concrete Products Inc, National Association of Credit Management, Western Washington - Alaska, Ron Nobach Trucking Inc, Skagit County, are involved in case 2:2010cv00166/165307. Filed on January 27, 2010, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Ricardo S Martinez is presiding, and no jury trial is requested.
More Information about >>> ✅ Patrick T Hanna, ✅ Glenice R Hanna, ✅ Western Washington - Alaska 
Petitioner   versus   Respondent
United States of America Florentina Vidican
[Case # 2010cv00152/165185], [Filed: January 26, 2010]
[ Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: John C Coughenour]
✅ Florentina Vidican >>> More Information
Petitioner   versus   Respondent
United States of America Monique Burger
[Case # 2010mc00022/165508], [Filed: February 09, 2010]
[ Other§ ⚖ ]
[Judge: James L. Robart, Brian A Tsuchida]
✅ Monique Burger >>> More Information
Washington,   February 09, 2010
Case 2:2010mc00004/49495
A legal case marked by the docket number case 2:2010mc00004/49495 was filed on February 09, 2010. It involves United States of America as the plaintiff and Smart Forest Ventures I, 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 James P. Hutton.
Washington,   February 09, 2010
Case 2:2010mc00025/165523
The legal case indexed as case 2:2010mc00025/165523 was initiated on February 09, 2010. The involved parties include United States of America as the plaintiff and Smart Forest Ventures I LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge No Judge.
Petitioner   versus   Respondent
United States of America Monique Burger
[Case # 2010mc00023/165512], [Filed: February 09, 2010]
[ Other§ ⚖ ]
[Judge: James L. Robart, Brian A Tsuchida]
✅ Monique Burger >>> More Information
Washington,   January 15, 2010
Case 2:2010cv05004/49382
US District Court for the Eastern District of Washington case 2:2010cv05004/49382 comprises United States of America and 2333 South Tacoma Street Kennewick Washington. Filed on January 15, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Edward F. Shea is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ South Tacoma Street Kennewick Washington 
Washington,   January 28, 2010
Case 2:2010cv00027/49435
At the US District Court for the Eastern District of Washington, the legal case 2:2010cv00027/49435 entails United States of America and Ronald James Davenport. The filing date is January 28, 2010, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Justin L. Quackenbush is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Ronald James Davenport 
Petitioner   versus   Respondent
United States of America Timothy B. Iszley
[Case # 2010mc00006/164946], [Filed: January 13, 2010]
[ Other§ ⚖ ]
[Judge: James L. Robart]
✅ Timothy B. Iszley >>> More Information
Washington,   February 17, 2010
Case 2:2010cv00289/165754
At the US District Court for the Western District of Washington, the legal case 2:2010cv00289/165754 entails United States of America and Steven T Hubbard, Sheila J Hubbard, Shulkin Hutton & Bucknell Inc, United Collection Services Inc, Advanced Financial Solutions Inc, Twin Sisters Electric Inc and Whatcom County Treasurer. The filing date is February 17, 2010, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Richard A Jones is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Steven T Hubbard, ✅ Sheila J Hubbard 
Washington,   February 17, 2010
Case 2:2010cv00043/49590
US District Court for the Eastern District of Washington case 2:2010cv00043/49590 comprises United States of America and $90,349.24 US Funds from Banner Bank Account #:XXXXXXX0207. Filed on February 17, 2010, this case concerns Forfeit/Penalty: Other based on 31 U.S.C. § 3545 Action to Recovery Money. Judge Edward F. Shea is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
United States State of Washington Puyallup Tribe of Indians and Muckleshoot Indian Tribe Polar Tankers, Inc.
[Case # 2010cv00427/166297], [Filed: March 15, 2010]
[ Environmental Matters§33 U.S.C. § 1365 Environmental Matters ⚖ ]

✅ Polar Tankers >>> More Information
Washington,   March 15, 2010
Case 2:2010cv00429/166299
US District Court for the Western District of Washington case 2:2010cv00429/166299 comprises United States, State of Washington, Muckleshoot Indian Tribe and Puyallup Tribe of Indians and Polar Tankers, Inc. Filed on March 15, 2010, this case concerns Environmental Matters based on 33 U.S.C. § 1365 Environmental Matters. Judge John C Coughenour is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Muckleshoot Indian Tribe 
Washington,   February 18, 2010
Case 2:2010cv00301/165778
In the US District Court for the Western District of Washington case 2:2010cv00301/165778, United Revenue Service Inc and URS Staffing Corporation files a suit against GPL Tax & Accounting Inc, Virginia A Goldman, John Doe Goldman, Shahar Plinner and Jane Doe Plinner. The filing date was February 18, 2010, and this case concerns Contract: Other under 28 U.S.C. § 1441 Petition For Removal--Other Contract. Presiding over the case is Judge James P. Donohue. The Defendant has requested a jury trial.
More Information about >>> ✅ Virginia A Goldman, ✅ Shahar Plinner 
Petitioner   versus   Respondent
United States of America Daniel Vidican
[Case # 2010cv00491/166490], [Filed: March 22, 2010]
[ Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Robert S. Lasnik]
✅ Daniel Vidican >>> More Information
Washington,   March 23, 2010
Case 2:2010cv05033/49845
In the US District Court for the Eastern District of Washington, United States of America and 104602 Manuel Drive, Kennewick, Washington, $5,033.00 US Currency, 104804 Manuel Drive, Kennewick, Washington, 105106 Manuel Drive, Kennewick, Washington and 909 North Third Street, Pasco, Washington are involved in case 2:2010cv05033/49845. Filed on March 23, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Rosanna Malouf Peterson is presiding, and no jury trial is requested.
More Information about >>> ✅ Manuel ve, ✅ Manuel ve, ✅ Manuel ve, ✅ North Third Street 
Washington,   April 02, 2010
Case 2:2010cv00572/166734
In the US District Court for the Western District of Washington, the case 2:2010cv00572/166734 involves United States of America and $357,630.80 US Currency and $1,908.36 US Currency. Filed on April 02, 2010, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Presiding over this matter is Judge Thomas S. Zilly. There is no demand for a jury trial.
Plaintiff   versus   Defendant
United States of America ROBIN J CARTER
[Case # 2010cv00673/167102], [Filed: April 20, 2010]
[ Other Fraud§Civil Miscellaneous Case ⚖ ]

✅ ROBIN J CARTER >>> More Information
Washington,   March 09, 2010
Case 3:2010cv05160/166154
In case 3:2010cv05160/166154 within US District Court for the Western District of Washington, United States of America brings a case against Alutiiq International Solutions LLC and Safeco Insurance Company of America. Filed on March 09, 2010, this legal matter relates to Miller Act as per 28 U.S.C. § 1352 Miller Act. The presiding judge is Karen L Strombom, and the Plaintiff has made a request for a jury trial.
Washington,   March 12, 2010
Case 2:2010cv00411/166248
At the US District Court for the Western District of Washington, the legal case 2:2010cv00411/166248 involves United States of America and 0.074 Acres, BNSF Railway Company, State of Washington, City of Blaine and Other Unknown Owners. Filed on March 12, 2010, this case deals with Condemnation based on 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condem. Judge Ricardo S Martinez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ . Acres 
Washington,   March 02, 2010
Case 2:2010cv00344/166008
US District Court for the Western District of Washington case 2:2010cv00344/166008 comprises United States of America and Mercedes Benz C5, Juvenia Wrist Watch, Men's Rings and Men's Bracelet. Filed on March 02, 2010, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Judge Marsha J. Pechman is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Mercedes Benz C, ✅ Juvenia Wrist Watch 
Washington,   March 29, 2010
Case 2:2010cv00534/166617
In the US District Court for the Western District of Washington, the case 2:2010cv00534/166617 involves United States of America and Bertram Sacks. Filed on March 29, 2010, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 0881 Forfeiture Property - Currency. Presiding over this matter is Judge Richard A Jones. There is no demand for a jury trial.
More Information about >>> ✅ Bertram Sacks 
Washington,   April 15, 2010
Case 2:2010cv00114/50085
At the US District Court for the Eastern District of Washington, the legal case 2:2010cv00114/50085 entails United States of America and 2003 Dodge Ram Pickup Truck. The filing date is April 15, 2010, and this case deals with Other as per 28 U.S.C. § 1345. Judge Rosanna Malouf Peterson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Dodge Ram Pickup Truck 
Plaintiff   versus   Defendant
United States of America Ralph Estill, Doylene Estill, Skagit County, Employment Security State of Washington, Labor and Industries State of Washington, Bank of America and American Building & Roofing Inc
[Case # 2010cv00642/166987], [Filed: April 15, 2010]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ]

✅ Ralph Estill, ✅ Doylene Estill >>> More Information
Washington,   April 30, 2010
Case 2:2010cv00738/167433
Case Number case 2:2010cv00738/167433 in the US District Court for the Southern District of Alabama involves Uroplasty Inc.'s lawsuit against Keith Moses, Effingo Medical, Inc. and Global Dynamics USA, Inc. Filed on April 30, 2010, this legal action relates to an Patent claim under 35 U.S.C. § 271. Notably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Keith Moses 
Washington,   April 30, 2010
Case 2:2010cv00135/50163
In the US District Court for the Eastern District of Washington, the case 2:2010cv00135/50163 involves United States of America and Brian K Dykman. Filed on April 30, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Cynthia Imbrogno. There is no demand for a jury trial.
More Information about >>> ✅ Brian K Dykman 
Plaintiff   versus   Defendant
United States of America One 2003 Volkswagen Beetle
[Case # 2010cv00772/167532], [Filed: May 05, 2010]
[ Other§18 U.S.C. § 0981 ⚖ ]

✅ One Volkswagen Beetle >>> More Information
Washington,   April 16, 2010
Case 2:2010cv00116/50094
In the US District Court for the Eastern District of Washington, United States of America and Sandra K Valencia are involved in case 2:2010cv00116/50094. Filed on April 16, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Cynthia Imbrogno is presiding, and no jury trial is requested.
More Information about >>> ✅ Sandra K Valencia 
Plaintiff   versus   Defendant
United States of America Paul W Hiatt and Marileen J McMahon
[Case # 2010cv05333/167617], [Filed: May 11, 2010]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7403 ⚖ ]

✅ Paul W Hiatt, ✅ Marileen J McMahon >>> More Information
Petitioner   versus   Respondent
Usher Terence
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A Neil Clark
[Case # 2010cv00790/167620], [Filed: May 11, 2010]
[ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ]
[Judge: Marsha J. Pechman]
✅ A Neil Clark >>> More Information
Washington,   May 14, 2010
Case 2:2010cv00150/50265
In the US District Court for the Eastern District of Washington, United States of America and $14,270.00 U.S. Currency are involved in case 2:2010cv00150/50265. Filed on May 14, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Edward F. Shea is presiding, and no jury trial is requested.
More Information about >>> ✅ . Currency 
Plaintiff   versus   Defendant
United States of America USA
[Case # 2010cv00754/167477], [Filed: May 04, 2010]
[ Drug Related Seizure of Property§21 U.S.C. § 0881 ⚖ ]

>>> More Information
Washington,   May 04, 2010
Case 2:2010cv03025/50172
In the US District Court for the Eastern District of Washington, the case 2:2010cv03025/50172 involves United States of America and Washington Beef LLC. Filed on May 04, 2010, this case pertains to Environmental Matters under 33 U.S.C. § 1319. Presiding over this matter is Judge Edward F. Shea. There is no demand for a jury trial.
Plaintiff   versus   Defendant
United States of America Washington State Department of Ecology Muckleshoot Indian Tribe and Suquamish Tribe
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The Boeing Company
[Case # 2010cv00758/167482], [Filed: May 04, 2010]
[ Environmental Matters§42 U.S.C. § 9607 ⚖ ]

>>> More Information
Washington,   June 14, 2010
Case 2:2010cv03032/50460
At the US District Court for the Eastern District of Washington, the legal case 2:2010cv03032/50460 entails United States of America and George P Trejo, Jr. The filing date is June 14, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge James P. Hutton is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ George P Trejo 
Washington,   June 07, 2010
Case 2:2010cv00932/168192
US District Court for the Western District of Washington case 2:2010cv00932/168192 comprises Unitas Receivables Trustee (Pvt.) Limited and Sumitomo Mitsui Banking Corporation Europe Limited and Hanjin Shipping Co. Ltd. and Each Container. Filed on June 07, 2010, this case concerns Marine based on 28 U.S.C. § 1333. Judge Ricardo S Martinez is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Each Container 
Washington,   June 17, 2010
Case 2:2010cv01005/168469
At the US District Court for the Western District of Washington, the legal case 2:2010cv01005/168469 entails United States of America and 8600 Lake City Way, Seattle, WA. The filing date is June 17, 2010, and this case deals with Other as per 18 U.S.C. § 0981. Judge Richard A Jones is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
Union Pacific Railroad Company River Front Properties LLC
[Case # 2009cv00226/48016], [Filed: July 24, 2009]
[ §28 U.S.C. § 2201 Declaratory Judgement (Insurance) ⚖ ]
[Judge: Lonny R. Suko]
>>> More Information
Plaintiff   versus   Defendant
United States of America Sayed Abdelgalil
[Case # 2010cv01080/168832], [Filed: June 30, 2010]
[ Other Immigration Actions§08 U.S.C. § 1451 ⚖ ]

✅ Sayed Abdelgalil >>> More Information
Washington,   June 30, 2010
Case 2:2010cv03038/50648
The legal proceedings in case 2:2010cv03038/50648 at US District Court for the Eastern District of Washington involve United States of America and Curtis T Holden and Advanced Podiatry Specialists PS. Filed on June 30, 2010, this case focuses on Other Fraud based on 31 U.S.C. § 3729. Judge Rosanna Malouf Peterson is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Curtis T Holden 
Petitioner   versus   Respondent
United States of America Roger Barnett
[Case # 2009mc00085/159961], [Filed: June 02, 2009]
[ Other§ ⚖ ]
[Judge: James L. Robart, Brian A Tsuchida]
✅ Roger Barnett >>> More Information
Petitioner   versus   Respondent
United States of America Brian R Brumbaugh and Community Mortgage Association LLC
[Case # 2009mc05011/160043], [Filed: June 02, 2009]
[ Other§ ⚖ ]
[Judge: J Richard Creatura, Ronald B. Leighton]
✅ Brian R Brumbaugh >>> More Information
Petitioner   versus   Respondent
United States of America Brian Brumbaugh
[Case # 2009mc05012/160044], [Filed: June 02, 2009]
[ Other§ ⚖ ]
[Judge: Karen L Strombom, Ronald B. Leighton]
✅ Brian Brumbaugh >>> More Information
Plaintiff   versus   Defendant
United States Department of Justice City of Tacoma's Public Works Department
[Case # 2010cv05497/169082], [Filed: July 14, 2010]
[ Environmental Matters§42 U.S.C. § 7413 ⚖ ]

>>> More Information
Washington,   July 16, 2010
Case 2:2010cv01150/169148
At the US District Court for the Western District of Washington, case 2:2010cv01150/169148 involves United States suing Summerhill Place, LLC, GRAN, Inc. and Rita Lovejoy. Filed on July 16, 2010, this case addresses a matter related to Housing/Accommodations based on 42 U.S.C. § 405. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Rita Lovejoy 
Washington,   July 30, 2010
Case 2:2010cv01229/169425
In Case Number case 2:2010cv01229/169425, U.S. Bank National Association takes legal action against John Hancock Life Insurance Company USA in the US District Court for the Southern District of Alabama. Filed on July 30, 2010, this case involves an Other Contract matter under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury for this case.
Washington,   July 27, 2010
Case 2:2010cv03049/50873
At the US District Court for the Eastern District of Washington, the legal case 2:2010cv03049/50873 entails United States of America and 2004 BMW X5, WASHINGTON LICENSE NUMBER 383 ZMY, VIN: 5UXFA13574LU41440 and $118,400.84 U.S. FUNDS SEIZED FROM VARIOUS ACCOUNTS. The filing date is July 27, 2010, and this case deals with Other as per 28 U.S.C. § 1355. Judge Rosanna Malouf Peterson is presiding over this matter, and no jury trial is demanded.

5 thoughts on “Case Search – Washington (WA)”

  1. 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

  2. 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

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