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Participant Index
A -> Adent...(click to open)
Adent, Derek
Adent, Joyce
Adent, Leonard
Agiss, Arsene
Agrawal, Meera
Agrawal, Ram
Alfonso-Royals, Angelica
B -> Belcher...(click to open)
Belcher, Anna
Belcher, James
Benjamin, Gloria
Berry, Nahdika
Biller, Duane
E -> Eichhorn...(click to open)
Eichhorn, Alex
Einerson, Kevin
Enkevort, Bradley
Enkevort, Randall
Estrada, Ramiro
Estrada, Tammy
R -> Reitz...(click to open)
Reitz, Anna
Richter, Brett
Riezinger, Anna
Rivera, Eladia
Robinson, Terri
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Wisconsin, December 19, 2012 ⚖ Case 2:2012cv01291 At the US District Court for the Eastern District of Wisconsin, the legal case 2:2012cv01291 entails United States of America and Midland Funding LLC, Franklin Financial Corporation, Loretta Mattox, Verna Mattox and US Bank NA. The filing date is December 19, 2012, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lynn Adelman is presiding over this matter, and no jury trial is demanded. 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 Initiated in case 3:2012cv00767, United States of America brings forth legal action 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 at the US District Court for the Western District of Wisconsin. Filed on October 18, 2012, this case pertains to Taxes grounded in 28 U.S.C. § 7402 Refund of Taxes. Presiding Judge Barbara B. Crabb oversees the proceedings, with Referring Judge Stephen L. Crocker involved, and no jury has been requested. 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, the case 2:2012cv01036 involves United States of America and Baycare Aurora LLC, Randall Van Enkevort, Bradley Van Enkevort and Wisconsin Department of Revenue. Filed on October 10, 2012, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Lynn Adelman. There is no demand for a jury trial. 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 At the US District Court for the Eastern District of Wisconsin, the legal case 1:2024cv00681 entails United States of America and David Hoffman. The filing date is May 31, 2024, and this case deals with Contract: Recovery/Enforcement as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge William C Griesbach is presiding over this matter, and no jury trial is demanded. 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 In case 3:2024cv00575, United States of America initiates legal proceedings against Melinda Lambert at the US District Court for the Western District of Wisconsin. Filed on August 19, 2024, this case involves matters related to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding Judge Anita M Boor oversees the case, with involvement from Referring Judge James D Peterson, and no jury demand has been made. 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 In the US District Court for the Eastern District of Wisconsin, the case 2:2024cv01101 involves United States of America and Approximately $19380 US Currency. Filed on August 29, 2024, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Lynn Adelman. There is no demand for a jury trial. | |
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Wisconsin, September 04, 2024 ⚖ Case 2:2024cv01127 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Eastern District of Wisconsin echo with the clash between UnitedHealthcare of Wisconsin Inc, Wisconsin Department of Health Services and Eladia Rivera and Wal-Mart Stores East LP, Walmart Inc, XYZ Corporation, Wal-Mart Real Estate Business Trust and GHI Insurance Co. Dated September 04, 2024, this legal saga, identified by docket number case 2:2024cv01127, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Property: Other" as per 28 U.S.C. § 1332 Diversity-Personal Injury. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Eladia Rivera … | |
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Wisconsin, September 04, 2024 ⚖ Case 3:2024cv00621 At the US District Court for the Western District of Wisconsin, case 3:2024cv00621 involves United States of America bringing a case against Ram K. Agrawal and Meera Agrawal. Filed on September 04, 2024, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1331 (a) Fed. Question: Real Property. The case is presided over by Judge Anita Marie Boor, with Referring Judge James D Peterson also involved. There is no specific request for a jury trial. 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 features 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 revolves around Civil Rights: Voting based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Anita Marie Boor presides over the case, with Referring Judge James D Peterson involved, and no jury demand has been made. 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 Initiated as Case Number case 3:2024cv00687, United States of America files a lawsuit against $13,960.00 in U.S. Currency at the US District Court for the Western District of Wisconsin. Filed on October 01, 2024, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 0881 Forfeiture Property - Currency. Judge William M Conley presides over the case, and Referring Judge Stephen L Crocker is also part of the proceedings. No jury trial has been requested. 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 In case 3:2024cv00718, United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, AFL-CIO/CLC initiates legal action against Billerud Americas Corporation at the US District Court for the Western District of Wisconsin. The case was filed on October 16, 2024 and involves matters related to Labor: Labor/Mgt. Relations under 29 U.S.C. § 160 (1) National Labor Relations Act. Anita Marie Boor presides over the case, and Referring Judge William M Conley is also involved. There has been no request for a jury trial. More Information about >>> ✅ Allied Industrial … | |
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Wisconsin, October 24, 2024 ⚖ Case 2:2024cv01363 At the US District Court for the Eastern District of Wisconsin, the legal case 2:2024cv01363 entails 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. The filing date is October 24, 2024, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge J P Stadtmueller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maria J. Woodruff, ✅ Columbia Savings … | |
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Wisconsin, November 05, 2024 ⚖ Case 2:2024cv01424 At the US District Court for the Eastern District of Wisconsin, the legal case 2:2024cv01424 involves 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 deals with Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge J P Stadtmueller is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Brett Richter … | |
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Wisconsin, November 19, 2024 ⚖ Case 1:2024cv01496 At the US District Court for the Eastern District of Wisconsin, the legal case 1:2024cv01496 involves United States of America and Tammy Estrada and Ramiro Estrada. Filed on November 19, 2024, this case deals with Civil Rights: Accommodations based on 42 U.S.C. § 1981 Housing Discrimination. Judge William C Griesbach is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Tammy Estrada, ✅ Ramiro Estrada … | |
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Wisconsin, November 19, 2024 ⚖ Case 2:2024cv01497 In the US District Court for the Eastern District of Wisconsin, United States of America and All Securities in Wealthfront Account Number 8W14BX2M are involved in case 2:2024cv01497. Filed on November 19, 2024, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge J P Stadtmueller is presiding, and no jury trial is requested. | |
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Wisconsin, November 20, 2024 ⚖ Case 2:2024cv01503 In the US District Court for the Eastern District of Wisconsin, 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 are involved in case 2:2024cv01503. Filed on November 20, 2024, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Lynn Adelman is presiding, and no jury trial is requested. | |
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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. | |
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Wisconsin, November 22, 2024 ⚖ Case 3:2024cv00831 At the US District Court for the Western District of Wisconsin, case 3:2024cv00831 involves United States of America bringing a case against Anna Maria Riezinger, Anna M. Belcher, James C. Belcher and Anna M. Riezinger-Von Reitz. Filed on November 22, 2024, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge Anita Marie Boor, with Referring Judge William M Conley also involved. There is no specific request for a jury trial. More Information about >>> ✅ Anna Maria Riezinger, ✅ Anna M. Belcher, ✅ James C. Belcher, ✅ Anna M. Riezinger-Von Reitz … | |
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Wisconsin, December 10, 2024 ⚖ Case 2:2024cv01590 US District Court for the Eastern District of Wisconsin case 2:2024cv01590 comprises United States of America and Approximately 2005822.786651 Tether (USDT) Cryptocurrency from Cryptocurrency Address Ending in ntSJPAPi. Filed on December 10, 2024, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Pamela Pepper is overseeing the case, and there is no demand for a jury trial. | |
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Wisconsin, December 16, 2024 ⚖ Case 2:2024cv01615 In the US District Court for the Eastern District of Wisconsin, United States of America and Approximately $46975 US Currency are involved in case 2:2024cv01615. Filed on December 16, 2024, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge J P Stadtmueller is presiding, and no jury trial is requested. | |
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Wisconsin, December 17, 2024 ⚖ Case 2:2024cv01626 In the US District Court for the Eastern District of Wisconsin, United States of America and Approximately $4500 US Currency and Approximately $1890 US Currency are involved in case 2:2024cv01626. Filed on December 17, 2024, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Stephen C Dries is presiding, and no jury trial is requested. | |
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Wisconsin, December 19, 2024 ⚖ Case 2:2024cv01635 In the US District Court for the Eastern District of Wisconsin, United States of America and Manitowoc Crane Group Germany GMBH, The Manitowoc Company Inc and Grove US LLC are involved in case 2:2024cv01635. Filed on December 19, 2024, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Judge J P Stadtmueller is presiding, and no jury trial is requested. | |
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Wisconsin, December 23, 2024 ⚖ Case 2:2024cv01654 In the US District Court for the Eastern District of Wisconsin, the case 2:2024cv01654 involves United States of America and Approximately $67194 US Currency and Approximately $18040 US Currency. Filed on December 23, 2024, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Stephen C Dries. There is no demand for a jury trial. | |
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Wisconsin, January 29, 2025 ⚖ Case 1:2025cv00144 In the US District Court for the Eastern District of Wisconsin, the case 1:2025cv00144 involves United States of America and Devon Y. Lor. Filed on January 29, 2025, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Byron B Conway. There is no demand for a jury trial. More Information about >>> ✅ Devon Y. Lor … | |
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Wisconsin, February 28, 2025 ⚖ Case 2:2025cv00303 In the US District Court for the Eastern District of Wisconsin, the case 2:2025cv00303 involves United States of America and Approximately 459611.859199 Tether (USDT) Cryptocurrency from Cryptocurrency Address Ending in Vs7by2cS. Filed on February 28, 2025, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge J P Stadtmueller. There is no demand for a jury trial. | |
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Wisconsin, March 18, 2025 ⚖ Case 2:2025cv00410 At the US District Court for the Eastern District of Wisconsin, the legal case 2:2025cv00410 entails United States of America and Norma J Hughes. The filing date is March 18, 2025, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Brett H Ludwig is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Norma J Hughes … | |
| Petitioner versus Respondent | |
| United States of America | Bowdrie Hamann |
| [Case # 2025cv00250], [Filed: April 02, 2025] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Anita Marie Boor] , [James D Peterson] ✅ Bowdrie Hamann >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alex Eichhorn, Gallagher Bassett Services, Inc., Scott Wade and Tabak Law, LLC |
| [Case # 2025cv00584], [Filed: April 23, 2025] [ Other Statutes: False Claims Act§31 U.S.C. § 3729 False Claims Act ⚖ ] ✅ Alex Eichhorn, ✅ Scott Wade >>> More Information |
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Wisconsin, May 09, 2025 ⚖ Case 1:2025cv00681 US District Court for the Eastern District of Wisconsin case 1:2025cv00681 comprises United States of America and Approximately 49.99855549 Ether (ETH) Cryptocurrency from Binance User ID Account Number Ending in 8275 and Approximately 3950.99205 Solana (SOL) Cryptocurrency from Binance User ID Account Number Ending in 8275. Filed on May 09, 2025, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Byron B Conway is overseeing the case, and there is no demand for a jury trial. | |
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Wisconsin, May 12, 2025 ⚖ Case 2:2025cv00688 In the US District Court for the Eastern District of Wisconsin, the case 2:2025cv00688 involves United States of America and Approximately 1123351.57698 Tether (USDT) Cryptocurrency from Cryptocurrency Address Ending in dD9FDD4E. Filed on May 12, 2025, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge J P Stadtmueller. There is no demand for a jury trial. | |
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Wisconsin, June 03, 2025 ⚖ Case 3:2025cv00463 At the US District Court for the Western District of Wisconsin, case 3:2025cv00463 involves United States of America bringing a case against $72,573.00 in United States Currency. Filed on June 03, 2025, 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 Anita Marie Boor, with Referring Judge James D Peterson also involved. There is no specific request for a jury trial. | |
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Wisconsin, June 04, 2025 ⚖ Case 3:2025cv00467 In case 3:2025cv00467, United States of America initiates legal action against Stanley Pophal, Bright with Silver, Inc. formerly doing business as Fromm Bros. Inc., Bright Silver, LLC, Angie's Tranquil Setting, LLC and Angela Pophal, LLC at the US District Court for the Western District of Wisconsin. The case was filed on June 04, 2025 and involves matters related to Other Fraud under 28 U.S.C. § 1331 Fed. Question. Anita Marie Boor presides over the case, and Referring Judge William M Conley is also involved. There has been no request for a jury trial. More Information about >>> ✅ Stanley Pophal … | |
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Wisconsin, June 12, 2025 ⚖ Case 3:2025cv00494 Initiated in case 3:2025cv00494, Ufuk Barin Dedeleroglu brings forth legal action against United States Citizenship and Immigration Services, Angelica Alfonso-Royals and Terri Robinson at the US District Court for the Western District of Wisconsin. Filed on June 12, 2025, this case pertains to Other Immigration Actions grounded in 8 U.S.C. § 1446 Petition for Naturalization Hearing. Presiding Judge Anita Marie Boor oversees the proceedings, with Referring Judge William M Conley involved, and no jury has been requested. More Information about >>> ✅ Ufuk Barin Dedeleroglu, ✅ Angelica Alfonso-Royals, ✅ Terri Robinson … | |
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Wisconsin, June 23, 2025 ⚖ Case 1:2025cv00890 US District Court for the Eastern District of Wisconsin case 1:2025cv00890 comprises UNIVERSAL MUSIC CORP., BIG BAD VOODOO MUSIC and MONKEYS DOGS CATTLE, LTD and DAS VENTURES, INC., Benjamin Fogle and Mark Mader. Filed on June 23, 2025, this case concerns Copyright based on 15 U.S.C. § 44 Trademark Infringement. Judge Byron B Conway is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Benjamin Fogle, ✅ Mark Mader … | |
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Wisconsin, July 03, 2025 ⚖ Case 3:2025cv00563 Initiated as Case Number case 3:2025cv00563, United States of America files a lawsuit against Elizabeth Nelson and Bad River Band Of Lake Superior Chippewa Indians at the US District Court for the Western District of Wisconsin. Filed on July 03, 2025, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. 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 >>> ✅ Elizabeth Nelson … | |
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Wisconsin, July 11, 2025 ⚖ Case 2:2025cv01003 US District Court for the Eastern District of Wisconsin case 2:2025cv01003 comprises United States of America and Approximately 424025.249923 Tether (USDT) Cryptocurrency from Cryptocurrency Address Ending in etsvcDm1, Approximately 225619.197222 Tether (USDT) Cryptocurrency from Cryptocurrency Address Ending in ekDUUo8o and Approximately 462000.22 Tether (USDT) Cryp. Filed on July 11, 2025, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge William E Duffin is overseeing the case, and there is no demand for a jury trial. | |