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C -> C...(click to open)
C, Mercedes
CARTER, Robin
Cebula, Leonard
Clark, A
Container, Each
Cook, Trevor
Cuddy, Cobalt
Currency, .
H -> Hanna...(click to open)
Hanna, Glenice
Hanna, Patrick
Hiatt, Paul
Holden, Curtis
Hubbard, Sheila
Hubbard, Steven
Huber, Ruthann
Huber, William
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
| 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 |
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Washington, October 01, 2009 ⚖ Case 3:2009mc05021/162927 Here we go, United States of America versus Daniel Johnson and Mary Lee Johnson. Case number case 3:2009mc05021/162927, started on October 01, 2009. It's all about Other, happening with Judge J Richard Creatura. More Information about >>> ✅ Daniel Johnson, ✅ Mary Lee Johnson … | |
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Washington, October 22, 2009 ⚖ Case 2:2009cv01505/163488 At the US District Court for the Western District of Washington, the legal case 2:2009cv01505/163488 entails United States of America and Robert H Price. The filing date is October 22, 2009, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Unassigned is presiding over this matter, and no jury trial is demanded. 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 |
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Washington, October 16, 2009 ⚖ Case 2:2009mc00160/163282 The legal dispute indexed as case 2:2009mc00160/163282 was initiated on October 16, 2009. It involves a clash between United States of America and ECC Partners LP. 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 No Judge. | |
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Washington, October 16, 2009 ⚖ Case 2:2009mc00019/48653 Alright, it's United States of America taking on ECC Partners LP. Case number case 2:2009mc00019/48653, started on October 16, 2009. It's about Other and it's in front of 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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Washington, October 21, 2009 ⚖ Case 2:2009mc00162/163484 Alright, we got US Securities and Exchange Commission versus William A. Huber, Hubadex Inc, The Quarter Funds LP, The Symmetry Fund LP, The Trimester Fund and Ruthann Huber here. Case number case 2:2009mc00162/163484, kicked off on October 21, 2009. This is about Other, hanging with Judge No Judge. More Information about >>> ✅ William A. Huber, ✅ Ruthann Huber … | |
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Washington, October 21, 2009 ⚖ Case 3:2009cv05660/163455 In the US District Court for the Western District of Washington case 3:2009cv05660/163455, United States of America files a suit against 18 Acres of Land, Daniel W Keller, James F Keller and Leonard L Cebula. The filing date was October 21, 2009, and this case concerns Plaintiff under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condem. Presiding over the case is Judge Ronald B. Leighton. 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 |
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| 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 |
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| 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 |
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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 … | |
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Washington, December 08, 2009 ⚖ Case 2:2009mc00182/164343 Check it out, it's United States Securities and Exchange Commission taking on 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. Case number case 2:2009mc00182/164343, started on December 08, 2009. It's about Other, happening with 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 |
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Washington, December 09, 2009 ⚖ Case 2:2009cv05101/49136 In the US District Court for the Eastern District of Washington, the case 2:2009cv05101/49136 involves 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. Filed on December 09, 2009, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 801 Comprehensive Drug Abuse Prevention/Control Act 1970. Presiding over this matter is Judge Lonny R. Suko. There is no demand for a jury trial. More Information about >>> ✅ . U S Currency … | |
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Washington, December 08, 2009 ⚖ Case 2:2009mc00181/164344 So, we got a legal thing—US Commodity Futures Trading Commission versus 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. Case number case 2:2009mc00181/164344, started on December 08, 2009. It's about Other, and it's in front of Judge No Judge. More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley … | |
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Washington, December 07, 2009 ⚖ Case 2:2009mc00023/49069 Here we go, United States Securities and Exchange Commission versus 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 all about Other, happening with Judge James P. Hutton. More Information about >>> ✅ Trevor G Cook, ✅ Patrick J Kiley … | |
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Washington, December 07, 2009 ⚖ Case 2:2009mc00022/49070 Check it out, it's United States Commodity Futures Trading Commission taking on 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. Case number case 2:2009mc00022/49070, started on December 07, 2009. It's about Other, happening with Judge Cynthia Imbrogno. More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley … | |
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Washington, December 07, 2009 ⚖ Case 2:2009mc00179/164298 Alright, we got United States of America versus Fundex Capital Corporation here. Case number case 2:2009mc00179/164298, kicked off on December 07, 2009. This is about Other, hanging with Judge No Judge. | |
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Washington, December 04, 2009 ⚖ Case 2:2009mc00021/49066 Here's the deal—United States of America is going against Fundex Capital Corporation. Case number case 2:2009mc00021/49066, started on December 04, 2009. It's about Other before Judge James P. Hutton. | |
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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. | |
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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 … | |
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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 … | |
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Washington, January 06, 2010 ⚖ Case 2:2010cv00040/164883 In the US District Court for the Western District of Washington, United States of America and Global Tobacco Inc and Nationwide Tobacco Inc are involved in case 2:2010cv00040/164883. Filed on January 06, 2010, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Judge Brian A Tsuchida is presiding, and no jury trial is requested. | |
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Washington, January 22, 2010 ⚖ Case 2:2010cv00135/165174 At the US District Court for the Western District of Washington, the legal case 2:2010cv00135/165174 entails United States of America and WTI, LLC. The filing date is January 22, 2010, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Robert S. Lasnik is presiding over this matter, and no jury trial is demanded. | |
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Washington, January 20, 2010 ⚖ Case 2:2010cv00120/165149 In the US District Court for the Western District of Washington, the case 2:2010cv00120/165149 involves United States of America and James Grinton. Filed on January 20, 2010, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Thomas S. Zilly. There is no demand for a jury trial. More Information about >>> ✅ James Grinton … | |
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Washington, January 11, 2010 ⚖ Case 2:2010mc00001/49326 Here we go, United States of America versus Crossbow Venture Partners LP. Case number case 2:2010mc00001/49326, started on January 11, 2010. It's all about Other, happening with Judge Cynthia Imbrogno. | |
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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. | |
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Washington, January 11, 2010 ⚖ Case 2:2010mc00005/164901 Check it out, it's United States of America taking on Crossbow Venture Partners LP. Case number case 2:2010mc00005/164901, started on January 11, 2010. It's about Other, happening with Judge No Judge. | |
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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 |
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| 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 |
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Washington, February 09, 2010 ⚖ Case 2:2010mc00004/49495 Alright, check it — United States of America is up against Smart Forest Ventures I, LP. Case number case 2:2010mc00004/49495, kicked off on February 09, 2010. It's about Other and it's in front of Judge James P. Hutton. | |
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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 |
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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 … | |
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Washington, January 28, 2010 ⚖ Case 2:2010cv00027/49435 In the US District Court for the Eastern District of Washington, United States of America and Ronald James Davenport are involved in case 2:2010cv00027/49435. Filed on January 28, 2010, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Justin L. Quackenbush is presiding, and no jury trial is requested. 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 |
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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 … | |
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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 |
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Washington, March 15, 2010 ⚖ Case 2:2010cv00429/166299 At the US District Court for the Western District of Washington, the legal case 2:2010cv00429/166299 entails United States, State of Washington, Muckleshoot Indian Tribe and Puyallup Tribe of Indians and Polar Tankers, Inc. The filing date is March 15, 2010, and this case deals with Environmental Matters as per 33 U.S.C. § 1365 Environmental Matters. Judge John C Coughenour is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Muckleshoot Indian Tribe … | |
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Washington, February 18, 2010 ⚖ Case 2:2010cv00301/165778 The legal proceedings in case 2:2010cv00301/165778 at US District Court for the Western District of Washington involve United Revenue Service Inc and URS Staffing Corporation and GPL Tax & Accounting Inc, Virginia A Goldman, John Doe Goldman, Shahar Plinner and Jane Doe Plinner. Filed on February 18, 2010, this case focuses on Contract: Other based on 28 U.S.C. § 1441 Petition For Removal--Other Contract. Judge James P. Donohue is presiding, and it's notable that 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 |
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Washington, March 23, 2010 ⚖ Case 2:2010cv05033/49845 US District Court for the Eastern District of Washington case 2:2010cv05033/49845 comprises 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. Filed on March 23, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Rosanna Malouf Peterson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Manuel ve, ✅ Manuel ve, ✅ Manuel ve, ✅ North Third Street … | |
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Washington, April 02, 2010 ⚖ Case 2:2010cv00572/166734 In the US District Court for the Western District of Washington, United States of America and $357,630.80 US Currency and $1,908.36 US Currency are involved in case 2:2010cv00572/166734. Filed on April 02, 2010, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Judge Thomas S. Zilly is presiding, and no jury trial is requested. | |
| 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 |
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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. | |
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Washington, March 12, 2010 ⚖ Case 2:2010cv00411/166248 The legal proceedings in case 2:2010cv00411/166248 at US District Court for the Western District of Washington involve 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 focuses on Condemnation based on 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condem. Judge Ricardo S Martinez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ . Acres … | |
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Washington, March 02, 2010 ⚖ Case 2:2010cv00344/166008 In the US District Court for the Western District of Washington, United States of America and Mercedes Benz C5, Juvenia Wrist Watch, Men's Rings and Men's Bracelet are involved in case 2:2010cv00344/166008. Filed on March 02, 2010, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc. Judge Marsha J. Pechman is presiding, and no jury trial is requested. More Information about >>> ✅ Mercedes Benz C, ✅ Juvenia Wrist Watch … | |
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Washington, March 29, 2010 ⚖ Case 2:2010cv00534/166617 At the US District Court for the Western District of Washington, the legal case 2:2010cv00534/166617 entails United States of America and Bertram Sacks. The filing date is March 29, 2010, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 0881 Forfeiture Property - Currency. Judge Richard A Jones is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bertram Sacks … | |
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Washington, April 15, 2010 ⚖ Case 2:2010cv00114/50085 In the US District Court for the Eastern District of Washington, the case 2:2010cv00114/50085 involves United States of America and 2003 Dodge Ram Pickup Truck. Filed on April 15, 2010, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Rosanna Malouf Peterson. There is no demand for a jury trial. 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 |
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Washington, April 30, 2010 ⚖ Case 2:2010cv00738/167433 At the US District Court for the Western District of Washington, case 2:2010cv00738/167433 involves Uroplasty Inc. suing Keith Moses, Effingo Medical, Inc. and Global Dynamics USA, Inc. Filed on April 30, 2010, this case addresses a matter related to Patent based on 35 U.S.C. § 271. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Keith Moses … | |
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Washington, April 30, 2010 ⚖ Case 2:2010cv00135/50163 At the US District Court for the Eastern District of Washington, the legal case 2:2010cv00135/50163 entails United States of America and Brian K Dykman. The filing date is April 30, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Cynthia Imbrogno is presiding over this matter, and no jury trial is demanded. 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 |
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Washington, April 16, 2010 ⚖ Case 2:2010cv00116/50094 In the US District Court for the Eastern District of Washington, the case 2:2010cv00116/50094 involves United States of America and Sandra K Valencia. Filed on April 16, 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 >>> ✅ 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 |
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| Petitioner versus Respondent | |
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Usher Terence
More Information |
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 |
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Washington, May 14, 2010 ⚖ Case 2:2010cv00150/50265 US District Court for the Eastern District of Washington case 2:2010cv00150/50265 comprises United States of America and $14,270.00 U.S. Currency. Filed on May 14, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Edward F. Shea is overseeing the case, and there is no demand for a jury trial. 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 |
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Washington, May 04, 2010 ⚖ Case 2:2010cv03025/50172 US District Court for the Eastern District of Washington case 2:2010cv03025/50172 comprises United States of America and Washington Beef LLC. Filed on May 04, 2010, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge Edward F. Shea is overseeing the case, and there is no demand for a jury trial. | |
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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 |
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Washington, June 14, 2010 ⚖ Case 2:2010cv03032/50460 US District Court for the Eastern District of Washington case 2:2010cv03032/50460 comprises United States of America and George P Trejo, Jr. Filed on June 14, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James P. Hutton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ George P Trejo … | |
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Washington, June 07, 2010 ⚖ Case 2:2010cv00932/168192 In the US District Court for the Western District of Washington, Unitas Receivables Trustee (Pvt.) Limited and Sumitomo Mitsui Banking Corporation Europe Limited and Hanjin Shipping Co. Ltd. and Each Container are involved in case 2:2010cv00932/168192. Filed on June 07, 2010, this legal matter focuses on Marine under 28 U.S.C. § 1333. Judge Ricardo S Martinez is presiding, and no jury trial is requested. More Information about >>> ✅ Each Container … | |
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Washington, June 17, 2010 ⚖ Case 2:2010cv01005/168469 In the US District Court for the Western District of Washington, United States of America and 8600 Lake City Way, Seattle, WA are involved in case 2:2010cv01005/168469. Filed on June 17, 2010, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Richard A Jones is presiding, and no jury trial is requested. | |
| 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 |
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| 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 |
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Washington, June 30, 2010 ⚖ Case 2:2010cv03038/50648 In the US District Court for the Eastern District of Washington case 2:2010cv03038/50648, United States of America files a suit against Curtis T Holden and Advanced Podiatry Specialists PS. The filing date was June 30, 2010, and this case concerns Other Fraud under 31 U.S.C. § 3729. Presiding over the case is Judge Rosanna Malouf Peterson. 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 |
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| 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 |
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| 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 |
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| 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 |
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Washington, July 16, 2010 ⚖ Case 2:2010cv01150/169148 Within the US District Court for the Western District of Washington, United States brings forward a case against Summerhill Place, LLC, GRAN, Inc. and Rita Lovejoy in Case Number case 2:2010cv01150/169148. Initiated on July 16, 2010, this legal matter pertains to an Housing/Accommodations issue based on 42 U.S.C. § 405. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Rita Lovejoy … | |
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Washington, July 30, 2010 ⚖ Case 2:2010cv01229/169425 U.S. Bank National Association initiates legal proceedings (case 2:2010cv01229/169425) against John Hancock Life Insurance Company USA at the US District Court for the Western District of Washington. The case, filed on July 30, 2010, pertains to Other Contract under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury for this matter. | |
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Washington, July 27, 2010 ⚖ Case 2:2010cv03049/50873 In the US District Court for the Eastern District of Washington, 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 are involved in case 2:2010cv03049/50873. Filed on July 27, 2010, this legal matter focuses on Other under 28 U.S.C. § 1355. Judge Rosanna Malouf Peterson is presiding, and no jury trial is requested. | |
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