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A -> Adent...(click to open)
Adent, Derek
Adent, Joyce
Adent, Leonard
Agiss, Arsene
Agrawal, Meera
Agrawal, Ram
E -> Einerson...(click to open)
Einerson, Kevin
Enkevort, Bradley
Enkevort, Randall
Estrada, Ramiro
Estrada, Tammy
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Wisconsin, December 19, 2012 ⚖ Case 2:2012cv01291 US District Court for the Eastern District of Wisconsin case 2:2012cv01291 comprises United States of America and Midland Funding LLC, Franklin Financial Corporation, Loretta Mattox, Verna Mattox and US Bank NA. Filed on December 19, 2012, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lynn Adelman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Loretta Mattox, ✅ Verna Mattox … | |
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Wisconsin, December 18, 2012 ⚖ Case 2:2012cv01286 In the US District Court for the Eastern District of Wisconsin, United States of America and Joyce Adent, Leonard G Adent, Derek Adent, BMO Harris Bank NA and Wisconsin Department of Revenue are involved in case 2:2012cv01286. Filed on December 18, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Rudolph T Randa is presiding, and no jury trial is requested. More Information about >>> ✅ Joyce Adent, ✅ Leonard G Adent, ✅ Derek Adent … | |
| Petitioner versus Respondent | |
| United States of America | Claws 2 Paws Animal Supply LLC |
| [Case # 2012cv00882], [Filed: December 05, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William M. Conley] , [Stephen L. Crocker] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Larry Winkelhake |
| [Case # 2012cv01228], [Filed: December 04, 2012] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Patricia J Gorence] ✅ Larry Winkelhake >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Kevin Einerson |
| [Case # 2012cv00875], [Filed: December 03, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William M. Conley] , [Stephen L. Crocker] ✅ Kevin Einerson >>> More Information |
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Wisconsin, October 18, 2012 ⚖ Case 3:2012cv00767 At the US District Court for the Western District of Wisconsin, case 3:2012cv00767 involves United States of America bringing a case against Ferguson Enterprises, Inc., Wisconsin Department of Revenue, State of Wisconsin Department of Workforce Development, Unemployment Insurance Division, Vernon V. Vesely, Margaret C. Vesely and Bank of Wausau. Filed on October 18, 2012, this case addresses issues related to Taxes based on 28 U.S.C. § 7402 Refund of Taxes. The case is presided over by Judge Barbara B. Crabb, with Referring Judge Stephen L. Crocker also involved. There is no specific request for a jury trial. More Information about >>> ✅ Vernon V. Vesely, ✅ Margaret C. Vesely … | |
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Wisconsin, October 10, 2012 ⚖ Case 2:2012cv01036 In the US District Court for the Eastern District of Wisconsin, United States of America and Baycare Aurora LLC, Randall Van Enkevort, Bradley Van Enkevort and Wisconsin Department of Revenue are involved in case 2:2012cv01036. Filed on October 10, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Lynn Adelman is presiding, and no jury trial is requested. More Information about >>> ✅ Randall Van Enkevort, ✅ Bradley Van Enkevort … | |
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Wisconsin, April 30, 2024 ⚖ Case 1:2024cv00520 US District Court for the Eastern District of Wisconsin case 1:2024cv00520 comprises United States of America and One Taurus International TX22 pistol bearing serial number 1PT480047, One Ruger Security-380 pistol bearing serial number 386-29513, One Taurus GX4 pistol bearing serial number 1GA32533, One Palmetto State Armory Dagger Compact pistol bearing serial numbe. Filed on April 30, 2024, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0924 Civil Forfeiture of Firearms. Judge William C Griesbach is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $2, 120.00 in U.S. Currency |
| [Case # 2024cv00302], [Filed: May 07, 2024] [ Drug Related Seizure of Property§21 U.S.C. § 0881 Forfeiture Property - Currency ⚖ ] ✅ . in Currency >>> More Information |
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Wisconsin, May 08, 2024 ⚖ Case 2:2024cv00569 US District Court for the Eastern District of Wisconsin case 2:2024cv00569 comprises United States of America and Nahdika Berry. Filed on May 08, 2024, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Pamela Pepper is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nahdika Berry … | |
| Plaintiff versus Defendant | |
| United Brick & Fireplace | Basalite Building Products, LLC doing business as Interstate Brick, Jireh Brick & Stone LLC and The Brickyard Inc. |
| [Case # 2024cv00305], [Filed: May 09, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] >>> More Information |
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Wisconsin, May 31, 2024 ⚖ Case 1:2024cv00681 In the US District Court for the Eastern District of Wisconsin, United States of America and David Hoffman are involved in case 1:2024cv00681. Filed on May 31, 2024, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Judge William C Griesbach is presiding, and no jury trial is requested. More Information about >>> ✅ David Hoffman … | |
| Plaintiff versus Defendant | |
| United States of America | Gloria E. Benjamin and St. Croix Chippewa Indians Of Wisconsin |
| [Case # 2024cv00370], [Filed: June 04, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ Gloria E. Benjamin >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sarah Hoban |
| [Case # 2024cv00502], [Filed: July 25, 2024] [ Contract: Recovery Student Loan§28 U.S.C. § 1345 Default of Student Loan ⚖ ] ✅ Sarah Hoban >>> More Information |
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| Plaintiff versus Defendant | |
| US Department of Labor | Taco Stop MKE III LLC, Taco Stop MKE 4 LLC, Arsene Agiss Jr, Taco Stop MKE LLC, Bertina Jimenez and Taco Stop MKE II LLC |
| [Case # 2024cv00986], [Filed: August 05, 2024] [ Labor: Fair Standards§29 U.S.C. § 201 Denial of Overtime Compensation ⚖ ] ✅ Arsene Agiss, ✅ Bertina Jimenez >>> More Information |
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Wisconsin, August 07, 2024 ⚖ Case 2:2024cv00993 In the US District Court for the Eastern District of Wisconsin, the case 2:2024cv00993 involves United States of America and Approximately 10983.26 Tether (USDT) Cryptocurrency from Binance Account User ID Number Ending in 6766. Filed on August 07, 2024, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Pamela Pepper. There is no demand for a jury trial. | |
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Wisconsin, August 19, 2024 ⚖ Case 3:2024cv00575 At the US District Court for the Western District of Wisconsin, case 3:2024cv00575 involves United States of America bringing a case against Melinda Lambert. Filed on August 19, 2024, this case addresses issues related to Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Recovery of Debt to US. The case is presided over by Judge Anita M Boor, with Referring Judge James D Peterson also involved. There is no specific request for a jury trial. More Information about >>> ✅ Melinda Lambert … | |
| Plaintiff versus Defendant | |
| United States of America | Jennifer Ludack |
| [Case # 2024cv00583], [Filed: August 21, 2024] [ Contract: Recovery Student Loan§28 U.S.C. § 1345 Default of Promissory Note ⚖ ] ✅ Jennifer Ludack >>> More Information |
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Wisconsin, August 22, 2024 ⚖ Case 2:2024cv01061 US District Court for the Eastern District of Wisconsin case 2:2024cv01061 comprises United States of America and Approximately $14709 US Currency and Approximately $5000 US Currency. Filed on August 22, 2024, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Pamela Pepper is overseeing the case, and there is no demand for a jury trial. | |
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Wisconsin, August 29, 2024 ⚖ Case 2:2024cv01101 US District Court for the Eastern District of Wisconsin case 2:2024cv01101 comprises United States of America and Approximately $19380 US Currency. Filed on August 29, 2024, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lynn Adelman is overseeing the case, and there is no demand for a jury trial. | |
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Wisconsin, September 04, 2024 ⚖ Case 2:2024cv01127 In case 2:2024cv01127, UnitedHealthcare of Wisconsin Inc, Wisconsin Department of Health Services and Eladia Rivera takes legal action against Wal-Mart Stores East LP, Walmart Inc, XYZ Corporation, Wal-Mart Real Estate Business Trust and GHI Insurance Co at the US District Court for the Eastern District of Wisconsin. Filed on September 04, 2024, this case revolves around a Personal Property: Other issue under 28 U.S.C. § 1332 Diversity-Personal Injury. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Eladia Rivera … | |
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Wisconsin, September 04, 2024 ⚖ Case 3:2024cv00621 Initiated in case 3:2024cv00621, United States of America brings forth legal action against Ram K. Agrawal and Meera Agrawal at the US District Court for the Western District of Wisconsin. Filed on September 04, 2024, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1331 (a) Fed. Question: Real Property. Presiding Judge Anita Marie Boor oversees the proceedings, with Referring Judge James D Peterson involved, and no jury has been requested. More Information about >>> ✅ Ram K. Agrawal, ✅ Meera Agrawal … | |
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Wisconsin, September 20, 2024 ⚖ Case 3:2024cv00664 At the US District Court for the Western District of Wisconsin, case 3:2024cv00664 involves United States of America suing Charidy Ludescher, Duane Biller, Angela Johnson, Stacy Zimmer, Ralph C. Kenyon, Bob Nawrocki, Tom Zelm, Jack Zupan, State of Wisconsin, Town of Lawrence, Wisconsin and Town of Thornapple, Wisconsin. Filed on September 20, 2024, this case addresses issues related to Civil Rights: Voting based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. The case is presided over by Judge Anita Marie Boor, with Referring Judge James D Peterson also involved. No jury trial has been requested. More Information about >>> ✅ Charidy Ludescher, ✅ Duane Biller, ✅ Angela Johnson, ✅ Stacy Zimmer, ✅ Ralph C. Kenyon, ✅ Bob Nawrocki, ✅ Tom Zelm, ✅ Jack Zupan … | |
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Wisconsin, October 01, 2024 ⚖ Case 3:2024cv00687 At the US District Court for the Western District of Wisconsin, case 3:2024cv00687 involves United States of America bringing a case against $13,960.00 in U.S. Currency. Filed on October 01, 2024, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 0881 Forfeiture Property - Currency. The case is presided over by Judge William M Conley, with Referring Judge Stephen L Crocker also involved. There is no specific request for a jury trial. More Information about >>> ✅ . in Currency … | |
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Wisconsin, October 08, 2024 ⚖ Case 2:2024cv01278 At the US District Court for the Eastern District of Wisconsin, the legal case 2:2024cv01278 entails United States of America and Approximately $82020 US Currency. The filing date is October 08, 2024, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lynn Adelman is presiding over this matter, and no jury trial is demanded. | |
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Wisconsin, October 16, 2024 ⚖ Case 3:2024cv00718 Initiated as Case Number case 3:2024cv00718, United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, AFL-CIO/CLC files a lawsuit against Billerud Americas Corporation at the US District Court for the Western District of Wisconsin. Filed on October 16, 2024, this case revolves around Labor: Labor/Mgt. Relations under 29 U.S.C. § 160 (1) National Labor Relations Act. Judge Anita Marie Boor presides over the case, and Referring Judge William M Conley is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Allied Industrial … | |
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Wisconsin, October 24, 2024 ⚖ Case 2:2024cv01363 In the US District Court for the Eastern District of Wisconsin, the case 2:2024cv01363 involves U.S. Bank Trust Company, National Association, as Trustee for Velocity Commercial Capital Loan Trust 2023-4 and Maria J. Woodruff, City of Milwaukee, Wisconsin, Columbia Savings and Loan Association, State of Wisconsin, Department of Workforce Development and Wisconsin Electric Power Company. Filed on October 24, 2024, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge J P Stadtmueller. There is no demand for a jury trial. More Information about >>> ✅ Maria J. Woodruff, ✅ Columbia Savings … | |
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Wisconsin, November 05, 2024 ⚖ Case 2:2024cv01424 The legal proceedings in case 2:2024cv01424 at US District Court for the Eastern District of Wisconsin involve UnitedHealthcare of Wisconsin Inc, Brett Richter and Wisconsin Department of Health Services and The Braun Corporation doing business as Braunability, WMK Equity Holdings Inc, ABC Insurance Company, MobilityWorks, WMK LLC doing business as MobilityWorks, Hartford Fire Insurance Company and WMK Holdings Inc. Filed on November 05, 2024, this case focuses on Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge J P Stadtmueller is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Brett Richter … | |
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Wisconsin, November 19, 2024 ⚖ Case 1:2024cv01496 In case 1:2024cv01496 within US District Court for the Eastern District of Wisconsin, United States of America brings a case against Tammy Estrada and Ramiro Estrada. Filed on November 19, 2024, this legal matter relates to Civil Rights: Accommodations as per 42 U.S.C. § 1981 Housing Discrimination. The presiding judge is William C Griesbach, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Tammy Estrada, ✅ Ramiro Estrada … | |
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Wisconsin, November 19, 2024 ⚖ Case 2:2024cv01497 At the US District Court for the Eastern District of Wisconsin, the legal case 2:2024cv01497 entails United States of America and All Securities in Wealthfront Account Number 8W14BX2M. The filing date is November 19, 2024, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge J P Stadtmueller is presiding over this matter, and no jury trial is demanded. | |
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Wisconsin, November 20, 2024 ⚖ Case 2:2024cv01503 At the US District Court for the Eastern District of Wisconsin, the legal case 2:2024cv01503 entails United States of America and Approximately 114366.044785 Tether (USDT) Cryptocurrency from Binance Account User ID Ending in 7382, Approximately 2155760.485382 Tether (USDT) Cryptocurrency from Cryptocurrency Address Ending in Mbc25MQY and Approximately 3314499.122779 Tether (USDT) C. The filing date is November 20, 2024, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Lynn Adelman is presiding over this matter, and no jury trial is demanded. | |
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Wisconsin, November 21, 2024 ⚖ Case 2:2024cv01511 In the US District Court for the Eastern District of Wisconsin, United States of America and Approximately $15553 US Currency are involved in case 2:2024cv01511. Filed on November 21, 2024, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Brett H Ludwig is presiding, and no jury trial is requested. | |