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Participant Index
B -> Beeders...(click to open)
Beeders, Eric
Begley, Dawn
Bell, Remon
Bierd, Shawn
Bison, Jacqueline
Bitney, Karmin
Breitfelder, Kevin
Buenzli, Elizabeth
D -> Davis...(click to open)
Davis, Barbara
Denter, Michael
Dillard, George
Durbrovensky, Ginda
Dykeman, Michael
H -> Halsey...(click to open)
Halsey, Arlene
Henson, Thomas
Holtz, Carol
Holtz, Gregory
Home, Marshfield
Hough, Dawn
Housing, Wisconsin
K -> KROGH...(click to open)
KROGH, Connie
Kiley, Patrick
Kirkland, Celeste
Knuuttila, James
Kramer, Clifford
Kramer, Theresa
Kratwell, Jody
Kratwell, Kathryn
Kratwell, Thomas
Kratwell, William
O -> Ocheretner...(click to open)
Ocheretner, Larissa
Ocheretner, Yakob
Olah, Steven
Ostrander, Bruce
S -> Santoro...(click to open)
Santoro, Rene
Serpe, William
Sikora, Rondi
Sikora, William
Skaletski, Beverly
Skaletski, Daniel
Smith, Marc
Submissions, Pro
Sundberg, John
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Wisconsin, June 23, 2009 ⚖ Case 2:2009mc00053/50327 Here's the deal—United States of America is going against Northwest Venture Partners III LP. Case number case 2:2009mc00053/50327, started on June 23, 2009. It's about Other before Judge J P Stadtmueller. | |
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Wisconsin, June 23, 2009 ⚖ Case 2:2009mc00054/50329 So, we got a legal thing—United States of America versus Mesbic Ventures Inc. Case number case 2:2009mc00054/50329, started on June 23, 2009. It's about Other, and it's in front of Judge J P Stadtmueller. | |
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Wisconsin, June 22, 2009 ⚖ Case 3:2009mc00017/25916 So, it's like this—United States of America is up against MESBIC VENTURES, INC. Case number case 3:2009mc00017/25916, started on June 22, 2009. It's about Other and it's under Stephen L. Crocker. | |
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Wisconsin, June 22, 2009 ⚖ Case 3:2009mc00018/25917 The legal case indexed as case 3:2009mc00018/25917 was initiated on June 22, 2009. The involved parties include United States of America as the plaintiff and NORTHWEST VENTURE PARTNERS III, LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Stephen L. Crocker. | |
| Plaintiff versus Defendant | |
| United States of America | Raymond J. Williams |
| [Case # 2009cv00405/25942], [Filed: June 25, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Barbara B. Crabb, Stephen L. Crocker] ✅ Raymond J. Williams >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Estate of Gilbert G. Ullsperger |
| [Case # 2009cv00628/50353], [Filed: June 25, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: William C Griesbach] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Francis A Jackson |
| [Case # 2009cv00672/50439], [Filed: July 08, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Rudolph T Randa] ✅ Francis A Jackson >>> More Information |
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Wisconsin, July 27, 2009 ⚖ Case 3:2003cv00341/1830 US District Court for the Western District of Wisconsin case 3:2003cv00341/1830 comprises United States of America and SHERI L. WILDES. Filed on July 27, 2009, this case concerns Contract: Recovery Student Loan based on No cause code entered. Judge Barbara B. Crabb, Stephen L. Crocker is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ SHERI L. WILDES … | |
| Plaintiff versus Defendant | |
| United States of America | Real Property Located at 1835 South River Road, Janesville, Wisconsin |
| [Case # 2009cv00450/26011], [Filed: July 16, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Barbara B. Crabb, Stephen L. Crocker] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Real Property Located at 1929 West Happy Hollow Road, Janesville, Rock County, Wisconsin, with All Appurtenances and Improvements Thereon and Real Property Located at 5507 North Kennedy Road, Milton, Rock County, Wisconsin, with All Appurtenances and Impr |
| [Case # 2009cv00469/26069], [Filed: July 27, 2009] [ §21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Barbara B. Crabb, Stephen L. Crocker] ✅ with All Appurtenances, ✅ Improvements Thereon, ✅ with All Appurtenances >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Estate of Forrest L Bucholtz and Estate of Dorothy Bucholtz |
| [Case # 2009cv00739/50542], [Filed: July 29, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: J P Stadtmueller] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Robert A Christensen Family Trust and Estate of Robert A Christensen |
| [Case # 2009cv00707/50499], [Filed: July 20, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: J P Stadtmueller] >>> More Information |
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Wisconsin, July 23, 2009 ⚖ Case 2:2009cv00720/50525 In case 2:2009cv00720/50525 within US District Court for the Eastern District of Wisconsin, United States of America, State of Florida, Commonwealth of Massachusetts, Eric Beeders and Lesa Martino brings a case against PharMerica Corporation, Integrity Pharmacy Services. Filed on July 23, 2009, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is Charles N Clevert, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Eric Beeders, ✅ Lesa Martino … | |
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Wisconsin, July 31, 2009 ⚖ Case 3:2009cv00482/26084 The legal proceedings in case 3:2009cv00482/26084 at US District Court for the Western District of Wisconsin involve U.S. Equal Employment Opportunity Commission and Biewer Wisconsin Sawmill, Inc. Filed on July 31, 2009, this case focuses on Plaintiff based on 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Judge Barbara B. Crabb, Stephen L. Crocker is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $18657 US Currency |
| [Case # 2009cv00752/50571], [Filed: August 03, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Rudolph T Randa] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $2874 US Currency |
| [Case # 2009cv00758/50637], [Filed: August 05, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: J P Stadtmueller] >>> More Information |
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Wisconsin, August 05, 2009 ⚖ Case 3:2009mc00022/26105 Alright, check it—United States of America is up against Small Business Investment Capital, Inc. Case number case 3:2009mc00022/26105, kicked off on August 05, 2009. It's about Other and it's in front of Judge Stephen L. Crocker. | |
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Wisconsin, August 05, 2009 ⚖ Case 2:2009mc00065/50606 A legal case marked by the docket number case 2:2009mc00065/50606 was filed on August 05, 2009. It involves United States of America as the plaintiff and Small Business Investment Capital Inc as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of Wisconsin, presided over by Judge Lynn Adelman. | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $12000 US Currency |
| [Case # 2009cv00712/50516], [Filed: July 22, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Rudolph T Randa] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $20054 in US Currency |
| [Case # 2009cv00799/50746], [Filed: August 18, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Charles N Clevert] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kevin O. Breitfelder |
| [Case # 2009cv00521/26196], [Filed: August 21, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Barbara B. Crabb, Stephen L. Crocker] ✅ Kevin O. Breitfelder >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Equal Employment Opportunity Commission | JP Morgan Chase |
| [Case # 2009cv00528/26201], [Filed: August 21, 2009] [ §42 U.S.C. § 12101 ADA - Employment Discrimination ⚖ ] [Judge: Stephen L. Crocker] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 1987 Marshfield Manufactured Home, Identification Number 49541, Title Number 1521694 and 2004 Pontiac Grand Prix GT, VIN 2G2WP542641296509 |
| [Case # 2008cv00638/6139], [Filed: October 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Barbara B Crabb, Stephen L Crocker] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Marshfield Manufactured Home >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Georgeean C Yates |
| [Case # 2009cv00809/50760], [Filed: August 20, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: J P Stadtmueller] ✅ Georgeean C Yates >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2005 Dodge Dakota Pickup Truck, VIN: 1D7HE42N25S122512 |
| [Case # 2009cv00498/26157], [Filed: August 12, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Barbara B. Crabb, Stephen L. Crocker] ✅ One Dodge Dakota Pickup Truck >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James E. Knuuttila |
| [Case # 2009cv00541/26247], [Filed: August 31, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Barbara B. Crabb, Stephen L. Crocker] ✅ James E. Knuuttila >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | George W Dillard |
| [Case # 2009cv00777/50697], [Filed: August 11, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Charles N Clevert] ✅ George W Dillard >>> More Information |
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Wisconsin, April 17, 2009 ⚖ Case 3:2009mc00011/22180 Alright, check it—United States of America is up against LV EQUITY PARTNERS SBIC, L.P. Case number case 3:2009mc00011/22180, kicked off on April 17, 2009. It's about Other and it's in front of Judge Stephen L. Crocker. | |
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Wisconsin, April 17, 2009 ⚖ Case 2:2009mc00023/49808 So, we got a legal thing—United States of America versus LV Equity Partners SBIC LP. Case number case 2:2009mc00023/49808, started on April 17, 2009. It's about Other, and it's in front of Judge J P Stadtmueller. | |
| Plaintiff versus Defendant | |
| United States of America | Merritt A. Larson, II |
| [Case # 2009cv00231/22168], [Filed: April 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Barbara B. Crabb, Stephen L. Crocker] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Merritt A. Larson >>> More Information |
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| Plaintiff versus DefendantRespondent | |
| United States of America | Sensient Colors Inc, General Color Company, St Josephs Carpenter Society Properties Inc, American Premier Underwriters Inc and United Railroad Corp |
| [Case # 2009mc00061/50453], [Filed: July 09, 2009] [ Other§ ⚖ ] [Judge: Charles N Clevert] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Shawn Bierd |
| [Case # 2009cv00561/26282], [Filed: September 11, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Barbara B. Crabb, Stephen L. Crocker] ✅ Shawn Bierd >>> More Information |
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Wisconsin, August 24, 2009 ⚖ Case 3:2006cv00209/2057 US District Court for the Western District of Wisconsin case 3:2006cv00209/2057 comprises United States of America and CONNIE J. WALD, CONNIE J. KROGH and David Wald. Filed on August 24, 2009, this case concerns Contract: Recovery Student Loan based on No cause code entered. Judge Barbara B. Crabb, Stephen L. Crocker is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ CONNIE J. KROGH, ✅ David Wald … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $3575 US Currency |
| [Case # 2009cv00827/50834], [Filed: August 27, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: J P Stadtmueller] >>> More Information |
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Wisconsin, September 14, 2009 ⚖ Case 3:2006cv00349/790 US District Court for the Western District of Wisconsin case 3:2006cv00349/790 comprises UNITED STARS INDUSTRIES, INC. and PLASTECH ENGINEERED PRODUCTS, INC. Filed on September 14, 2009, this case concerns Contract: Other based on No cause code entered. Judge Barbara B. Crabb, Stephen L. Crocker is overseeing the case, and there is no demand for a jury trial. | |
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Wisconsin, September 15, 2009 ⚖ Case 3:2003cv00154/16976 US District Court for the Western District of Wisconsin case 3:2003cv00154/16976 comprises United States of America and Dawn Hough, Dawn Begley, Dawn M. Null and Kraft Foods North America-oscar Mayer Food Division (garnishee). Filed on September 15, 2009, this case concerns Contract: Recovery Student Loan based on No cause code entered. Judge Barbara B. Crabb, Stephen L. Crocker is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dawn Hough, ✅ Dawn Begley, ✅ Dawn M. Null … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $19176 US Currency, One 2000 Ford F150 Pickup Truck (VIN) 2FTRX07L2YCA89867 and One 2004 Jeep Grand Cherokee Laredo (VIN) 1J4GW48S74C116045 |
| [Case # 2009cv00891/51012], [Filed: September 16, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: William C Griesbach] >>> More Information |
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Wisconsin, September 04, 2009 ⚖ Case 3:2004cv00505/4965 In the US District Court for the Western District of Wisconsin, United States of America and Remon Bell are involved in case 3:2004cv00505/4965. Filed on September 04, 2009, this legal matter focuses on Contract: Recovery Student Loan under No cause code entered. Judge Barbara B. Crabb, Stephen L. Crocker is presiding, and no jury trial is requested. More Information about >>> ✅ Remon Bell … | |
| Plaintiff versus Defendant | |
| United States of America | Jacqueline Bison |
| [Case # 2009cv00578/26352], [Filed: September 21, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Barbara B. Crabb, Stephen L. Crocker] ✅ Jacqueline Bison >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Devon J Christian |
| [Case # 2009cv00920/51058], [Filed: September 23, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Rudolph T Randa] ✅ Devon J Christian >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William Ashley Sikora and Rondi Marie Sikora |
| [Case # 2009cv00551/26267], [Filed: September 09, 2009] [ §12 U.S.C. § 1725 Collection under Contract Guaranty ⚖ ] [Judge: Barbara B. Crabb, Stephen L. Crocker] ✅ William Ashley Sikora, ✅ Rondi Marie Sikora >>> More Information |
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Wisconsin, October 09, 2009 ⚖ Case 2:2009mc00079/51197 Here we go, United States of America versus Marc L Smith. Case number case 2:2009mc00079/51197, started on October 09, 2009. It's all about Other, happening with Judge Charles N Clevert. More Information about >>> ✅ Marc L Smith … | |
| Plaintiff versus Defendant | |
| United States of America | Dykeman Family Corporation and Michael K Dykeman |
| [Case # 2009cv00867/50972], [Filed: September 10, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: J P Stadtmueller] ✅ Michael K Dykeman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $7400 US Currency and Approximately $5602.20 US Currency |
| [Case # 2009cv00950/51138], [Filed: October 02, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Rudolph T Randa] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Green-Ko Enterprises |
| [Case # 2009cv00645/26509], [Filed: October 22, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Barbara B. Crabb, Stephen L. Crocker] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William A Serpe |
| [Case # 2009cv01001/51326], [Filed: October 22, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Aaron E Goodstein] ✅ William A Serpe >>> More Information |
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Wisconsin, October 16, 2009 ⚖ Case 3:2009mc00026/26489 So, we got a legal thing—United States of America versus ECC Partners, L.P. Case number case 3:2009mc00026/26489, started on October 16, 2009. It's about Other, and it's in front of Judge Stephen L. Crocker. | |
| Petitioner versus Respondent | |
| United States of America | John M Sundberg |
| [Case # 2009mc00077/51081], [Filed: September 29, 2009] [ Other§ ⚖ ] [Judge: William C Griesbach] ✅ John M Sundberg >>> More Information |
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Wisconsin, October 16, 2009 ⚖ Case 2:2009mc00082/51294 The legal dispute indexed as case 2:2009mc00082/51294 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 Eastern District of Wisconsin, presided over by Judge Charles N Clevert. | |
| Plaintiff versus Defendant | |
| United States of America | Robert D. Fenrick and Sally A. Fenrick |
| [Case # 2009cv00611/26460], [Filed: October 05, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Barbara B. Crabb, Stephen L. Crocker] ✅ Robert D. Fenrick, ✅ Sally A. Fenrick >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $3, 800 U.S. Currency |
| [Case # 2009cv00630/26483], [Filed: October 15, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Barbara B. Crabb, Stephen L. Crocker] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Roderic D Miller |
| [Case # 2009mc00086/51484], [Filed: November 12, 2009] [ Other§ ⚖ ] [Judge: William C Griesbach] ✅ Roderic D Miller >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Certain Real Property commonly known as 21105 116 Street Bristol Wisconsin and Certain Real Property commonly known as A Parcel of Vacant Land Identified as Lot 16 212 Avenue Bristol Wisconsin |
| [Case # 2009cv01016/51382], [Filed: October 28, 2009] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Rudolph T Randa] >>> More Information |
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Wisconsin, October 28, 2009 ⚖ Case 3:2002cv00476/17685 In the US District Court for the Western District of Wisconsin, United States of America and Rene M. Santoro and 3m Corporate Headquarters (garnishee) are involved in case 3:2002cv00476/17685. Filed on October 28, 2009, this legal matter focuses on Contract: Recovery Student Loan under No cause code entered. Judge Barbara B. Crabb, Stephen L. Crocker is presiding, and no jury trial is requested. More Information about >>> ✅ Rene M. Santoro, ✅ m Corporate Headquarters (garnishee) … | |
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Wisconsin, October 02, 2007 ⚖ Case 3:2007cv00553/1545 In the US District Court for the Western District of Wisconsin, UNITED STATES OF AMERICA and 425 Seventh Avenue Stoughton Wisconsin are involved in case 3:2007cv00553/1545. Filed on October 02, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Barbara B Crabb, Stephen L Crocker is presiding, and no jury trial is requested. More Information about >>> ✅ Seventh Avenue Stoughton Wisconsin … | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Merge Healthcare Incorporated, Richard A Linden and Scott T Veech |
| [Case # 2009cv01036/51452], [Filed: November 04, 2009] [ §15 U.S.C. § 77 Securities Fraud ⚖ ] [Judge: Charles N Clevert] ✅ Richard A Linden, ✅ Scott T Veech >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William M. Gile |
| [Case # 2009cv00318/23964], [Filed: May 20, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Barbara B. Crabb, Stephen L. Crocker] ✅ William M. Gile >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $12866 US Currency |
| [Case # 2009cv01117/51670], [Filed: December 02, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: J P Stadtmueller] >>> More Information |
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Wisconsin, December 08, 2009 ⚖ Case 3:2009mc00031/27390 Alright, check it—U.S. COMMODITY FUTURES TRADING COMMISSION is up against Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth L.P., Universal Brokerage FX Managemen. Case number case 3:2009mc00031/27390, kicked off on December 08, 2009. It's about Other and it's in front of Judge Stephen L. Crocker. More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley … | |
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Wisconsin, December 08, 2009 ⚖ Case 3:2009mc00032/27391 The legal case indexed as case 3:2009mc00032/27391 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, as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Stephen L. Crocker. More Information about >>> ✅ Trevor G. Cook, ✅ Patrick J. Kiley … | |
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Wisconsin, December 07, 2009 ⚖ Case 2:2009mc00092/51699 Alright, check it—US Commodity Futures Trading Commission is up against 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 Management LLC and UBS Diversified Growth LLC. Case number case 2:2009mc00092/51699, kicked off on December 07, 2009. It's about Other and it's in front of Judge Lynn Adelman. More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley … | |
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Wisconsin, December 04, 2009 ⚖ Case 3:2009mc00029/27377 Alright, check it — United States of America is up against Fundex Capital Corporation. Case number case 3:2009mc00029/27377, kicked off on December 04, 2009. It's about Other and it's in front of Judge Stephen L. Crocker. | |
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Wisconsin, December 07, 2009 ⚖ Case 2:2009mc00091/51694 The legal case indexed as case 2:2009mc00091/51694 was initiated on December 07, 2009. The involved parties include United States Securities and Exchange Commission as the plaintiff and Trevor Cook, Patrick J Kiley, Crown Forex LLC, Market Shot LLC, PFG Coin and Bullion, Oxford FX Growth LP, Oxford Developers SA, Oxford Global Managed Futures Fund LP, UBS Diversified FX Advisors LLC, UBS Diversified FX Growth LP, UBS Diversified FX Manag as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Lynn Adelman. More Information about >>> ✅ Trevor Cook, ✅ Patrick J Kiley … | |
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Wisconsin, December 07, 2009 ⚖ Case 3:2009mc00030/27381 We got a case, United States of America against Gene L. Astle, you know? Case number case 3:2009mc00030/27381, started on December 07, 2009. It's about Other, being heard by Judge Barbara B. Crabb, Stephen L. Crocker. More Information about >>> ✅ Gene L. Astle … | |
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Wisconsin, December 07, 2009 ⚖ Case 2:2009mc00090/51686 We got a case, United States of America against Fundex Capital Corporation, you know? Case number case 2:2009mc00090/51686, started on December 07, 2009. It's about Other, being heard by Judge Lynn Adelman. | |
| Plaintiff versus Defendant | |
| United States of America | 2005 Harley Davidson FLHT Motorcycle VIN# 1HD1DDV135Y634671 and 1999 Harley Davidson Motorcycle VIN # 1HD1FLW10XY602251 |
| [Case # 2009cv01086/51537], [Filed: November 18, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Patricia J Gorence] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rural Housing Partners of Highland I Limited Partnership |
| [Case # 2009cv00745/27405], [Filed: December 11, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Barbara B. Crabb, Stephen L. Crocker] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $15620 US Currency |
| [Case # 2009cv01137/51716], [Filed: December 11, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: William C Griesbach] >>> More Information |
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Wisconsin, December 23, 2009 ⚖ Case 3:2010mc01000/27474 Alright, check it — United States of America is up against Pro Se Submissions. Case number case 3:2010mc01000/27474, kicked off on December 23, 2009. It's about Other and it's in front of Judge Barbara B. Crabb. More Information about >>> ✅ Pro Se Submissions … | |
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Wisconsin, December 14, 2009 ⚖ Case 3:2009cv00749/27427 US District Court for the Western District of Wisconsin case 3:2009cv00749/27427 comprises United States of America and Joshua Jones and Sharon Jones. Filed on December 14, 2009, this case concerns Contract: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Barbara B. Crabb, Stephen L. Crocker is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joshua Jones, ✅ Sharon Jones … | |
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Wisconsin, December 17, 2009 ⚖ Case 3:2009cv00761/27449 At the US District Court for the Western District of Wisconsin, the legal case 3:2009cv00761/27449 entails United States of America and $6,050.00 U.S. Currency. The filing date is December 17, 2009, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Barbara B. Crabb, Stephen L. Crocker is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Currency … | |
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Wisconsin, December 14, 2009 ⚖ Case 2:2009cv01142/51725 In case 2:2009cv01142/51725 within US District Court for the Eastern District of Wisconsin, Universal Mortgage Corporation brings a case against Wurttembergische Versicherung AG. Filed on December 14, 2009, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is J P Stadtmueller, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Lisa Capodice |
| [Case # 2009mc00094/51853], [Filed: December 29, 2009] [ Other§ ⚖ ] [Judge: Lynn Adelman] ✅ Lisa Capodice >>> More Information |
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Wisconsin, January 22, 2010 ⚖ Case 2:2010cv00059/51974 In the US District Court for the Eastern District of Wisconsin, United States of America, State of Wisconsin, State of Illinois and State of Michigan and Dean Foods Company are involved in case 2:2010cv00059/51974. Filed on January 22, 2010, this legal matter focuses on Anti-Trust under 15 U.S.C. § 15 Antitrust Litigation. Judge J P Stadtmueller is presiding, and no jury trial is requested. | |
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Wisconsin, September 01, 2009 ⚖ Case 3:2000cv00765/18823 In the US District Court for the Western District of Wisconsin, the case 3:2000cv00765/18823 involves United States of America and Robert W. Phillips. Filed on September 01, 2009, this case pertains to Contract: Recovery Student Loan under No cause code entered. Presiding over this matter is Judge Barbara B. Crabb, Stephen L. Crocker. There is no demand for a jury trial. More Information about >>> ✅ Robert W. Phillips … | |
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Wisconsin, January 27, 2010 ⚖ Case 3:2010cv00036/27608 US District Court for the Western District of Wisconsin case 3:2010cv00036/27608 comprises United States of America and Bruce Ostrander. Filed on January 27, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge William M. Conley, Stephen L. Crocker is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bruce Ostrander … | |
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Wisconsin, January 25, 2010 ⚖ Case 1:2010cv00062/51978 In the US District Court for the Eastern District of Wisconsin, the case 1:2010cv00062/51978 involves United States of America and Beverly Skaletski, Daniel Skaletski and The Bank of Luxemburg. Filed on January 25, 2010, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge William C Griesbach. There is no demand for a jury trial. More Information about >>> ✅ Beverly Skaletski, ✅ Daniel Skaletski … | |
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Wisconsin, January 11, 2010 ⚖ Case 2:2010mc00003/51906 Check it out, it's United States of America taking on Crossbow Venture Partners LP. Case number case 2:2010mc00003/51906, started on January 11, 2010. It's about Other, happening with Judge Rudolph T Randa. | |
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Wisconsin, July 15, 2009 ⚖ Case 1:2009cv00692/50479 US District Court for the Eastern District of Wisconsin case 1:2009cv00692/50479 comprises United States of America and State of Wisconsin and George A Whiting Paper Company, Green Bay Metropolitan Sewerage District, Green Bay Packaging Inc, Heart of the Valley Metropolitan Sewerage District, International Paper Company, LaFarge North America Inc, Leicht Transfer & Storage Company, Neenah Fo. Filed on July 15, 2009, this case concerns Environmental Matters based on 42 U.S.C. § 9607 Real Property Tort to Land. Judge William C Griesbach is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Neenah Fo … | |
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Wisconsin, July 15, 2009 ⚖ Case 3:2007cv00116/4463 US District Court for the Western District of Wisconsin case 3:2007cv00116/4463 comprises United States of America and Elizabeth S. Buenzli. Filed on July 15, 2009, this case concerns Other Statutory Actions based on No cause code entered. Judge Barbara B. Crabb, Stephen L. Crocker is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Elizabeth S. Buenzli … | |
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Wisconsin, February 01, 2010 ⚖ Case 3:2010cv00042/27652 US District Court for the Western District of Wisconsin case 3:2010cv00042/27652 comprises United States of America and Undetermined quantities of cases of an article of food, each case containing 12/7 ounce packages, labeled in part: ***Strawberry Dreams*** 12x7 OZ. Manufacture Code***, Undetermined quantities of cases of an article of food, each case containing 12/7 ounc. Filed on February 01, 2010, this case concerns Forfeit/Penalty: Food and Drug based on No cause code entered. Judge Stephen L. Crocker is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ each case containing / ounce packages, ✅ each case containing / ounc … | |
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Wisconsin, February 09, 2010 ⚖ Case 3:2010mc00003/27706 So, it's like this—United States of America is up against Smart Forest Ventures I, L.P. Case number case 3:2010mc00003/27706, started on February 09, 2010. It's about Other and it's under Stephen L. Crocker. More Information about >>> ✅ Smart Forest Ventures I … | |
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Wisconsin, January 28, 2010 ⚖ Case 3:2010cv00039/27636 In the US District Court for the Western District of Wisconsin, the case 3:2010cv00039/27636 involves United States of America and Mary C. McCloskey and Bank of Sun Prairie. Filed on January 28, 2010, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Barbara B. Crabb, Stephen L. Crocker. There is no demand for a jury trial. More Information about >>> ✅ Mary C. McCloskey … | |
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Wisconsin, January 28, 2010 ⚖ Case 2:2010cv00078/52010 In the US District Court for the Eastern District of Wisconsin, the case 2:2010cv00078/52010 involves United States of America and Michael K Denter. Filed on January 28, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Aaron E Goodstein. There is no demand for a jury trial. More Information about >>> ✅ Michael K Denter … | |
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Wisconsin, January 28, 2010 ⚖ Case 3:2010cv00038/27625 In the US District Court for the Western District of Wisconsin, United States of America and $84,686.88 U.S. Currency are involved in case 3:2010cv00038/27625. Filed on January 28, 2010, this legal matter focuses on Forfeit/Penalty: Other under 49 U.S.C. § 781 Forfeiture. Judge Barbara B. Crabb, Stephen L. Crocker is presiding, and no jury trial is requested. More Information about >>> ✅ . Currency … | |
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Wisconsin, February 10, 2010 ⚖ Case 2:2010mc00011/52123 Check it out, it's United States of America taking on Smart Forest Ventures I LP. Case number case 2:2010mc00011/52123, started on February 10, 2010. It's about Other, happening with Judge Lynn Adelman. | |
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Wisconsin, February 08, 2010 ⚖ Case 3:2010cv00053/27691 At the US District Court for the Western District of Wisconsin, the legal case 3:2010cv00053/27691 entails United States of America and Celeste M. Kirkland. The filing date is February 08, 2010, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Barbara B. Crabb, Stephen L. Crocker is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Celeste M. Kirkland … | |
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Wisconsin, February 22, 2010 ⚖ Case 3:2010cv00088/27824 US District Court for the Western District of Wisconsin case 3:2010cv00088/27824 comprises United States of America and Housing Enterprises of Shullsburg II Limited Partnership and Wisconsin Housing and Economic Development Authority. Filed on February 22, 2010, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Barbara B. Crabb, Stephen L. Crocker is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wisconsin Housing … | |
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Wisconsin, February 22, 2010 ⚖ Case 1:2010cv00141/52212 US District Court for the Eastern District of Wisconsin case 1:2010cv00141/52212 comprises United States of America and Approximately $2079 US Currency. Filed on February 22, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William C Griesbach is overseeing the case, and there is no demand for a jury trial. | |
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Wisconsin, March 03, 2010 ⚖ Case 3:2010cv00106/27867 US District Court for the Western District of Wisconsin case 3:2010cv00106/27867 comprises United States of America and Robert L. Rule. Filed on March 03, 2010, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Barbara B. Crabb, Stephen L. Crocker is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert L. Rule … | |
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Wisconsin, February 16, 2010 ⚖ Case 3:2010cv00079/27759 In the US District Court for the Western District of Wisconsin, United States of America and William P. Kratwell, Kathryn Kratwell, Jody K. Kratwell, Thomas J. Kratwell, Gregory Holtz, Carol Holtz, Clifford M. Kramer, Theresa R. Kramer, Wisconsin Department of Revenue and Marathon County Treasurer are involved in case 3:2010cv00079/27759. Filed on February 16, 2010, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Barbara B. Crabb, Stephen L. Crocker is presiding, and no jury trial is requested. More Information about >>> ✅ William P. Kratwell, ✅ Kathryn Kratwell, ✅ Jody K. Kratwell, ✅ Thomas J. Kratwell, ✅ Gregory Holtz, ✅ Carol Holtz, ✅ Clifford M. Kramer, ✅ Theresa R. Kramer … | |
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Wisconsin, February 16, 2010 ⚖ Case 1:2010cv00128/52191 In the US District Court for the Eastern District of Wisconsin, the case 1:2010cv00128/52191 involves United States of America and Certain Real Property commonly known as N8884 Oneida Road Harrison WI, Approximately $28990 US Currency and Assorted Electronic Equipment. Filed on February 16, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge William C Griesbach. There is no demand for a jury trial. | |
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Wisconsin, February 12, 2010 ⚖ Case 3:2010cv00073/27750 At the US District Court for the Western District of Wisconsin, the legal case 3:2010cv00073/27750 entails United States of America and Steven Olah. The filing date is February 12, 2010, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Barbara B. Crabb, Stephen L. Crocker is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Steven Olah … | |
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Wisconsin, March 08, 2010 ⚖ Case 1:2010cv00187/52324 US District Court for the Eastern District of Wisconsin case 1:2010cv00187/52324 comprises United States of America and Thomas M Henson. Filed on March 08, 2010, this case concerns Taxes based on 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge William C Griesbach is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas M Henson … | |
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Wisconsin, March 10, 2010 ⚖ Case 2:2010cv00200/52350 US District Court for the Eastern District of Wisconsin case 2:2010cv00200/52350 comprises United States of America and Barbara L Davis. Filed on March 10, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Promissory Note. Judge Lynn Adelman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Barbara L Davis … | |
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Wisconsin, March 17, 2010 ⚖ Case 2:2010cv00225/52426 In case 2:2010cv00225/52426 within US District Court for the Eastern District of Wisconsin, United States of America brings a case against Ginda Durbrovensky, Larissa Ocheretner and Yakob Ocheretner. Filed on March 17, 2010, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is Charles N Clevert, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ginda Durbrovensky, ✅ Larissa Ocheretner, ✅ Yakob Ocheretner … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | W2526 Arnold Road, Town of Hampden, Columbia County, with All Appurtenances and Improvements Thereon |
| [Case # 2009cv00074/21109], [Filed: February 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Barbara B. Crabb, Stephen L. Crocker] [jury demanded by 21:881 Forfeiture Property - Real Estate] ✅ W Arnold Road, ✅ with All Appurtenances, ✅ Improvements Thereon >>> More Information |
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Wisconsin, March 24, 2010 ⚖ Case 3:2010cv00155/28021 US District Court for the Western District of Wisconsin case 3:2010cv00155/28021 comprises United States of America and Arlene Halsey. Filed on March 24, 2010, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Barbara B. Crabb, Stephen L. Crocker is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Arlene Halsey … | |
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Wisconsin, March 23, 2010 ⚖ Case 3:1999cv00624/2501 In the US District Court for the Western District of Wisconsin, United States of America and Karmin M. Lewis, Karmin M. Bitney and Karmin M. Thibedeau are involved in case 3:1999cv00624/2501. Filed on March 23, 2010, this legal matter focuses on Contract: Recovery Student Loan under No cause code entered. Judge Barbara B. Crabb, Stephen L. Crocker is presiding, and no jury trial is requested. More Information about >>> ✅ Karmin M. Lewis, ✅ Karmin M. Bitney, ✅ Karmin M. Thibedeau … | |
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Wisconsin, April 08, 2010 ⚖ Case 3:2010cv00192/28113 US District Court for the Western District of Wisconsin case 3:2010cv00192/28113 comprises United States of America and Real Property Located at 1007 Jefferson Street, Sauk County, Wisconsin, With All Appurtenances and Improvements Thereon. Filed on April 08, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William M. Conley, Stephen L. Crocker is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ With All Appurtenances, ✅ Improvements Thereon … | |