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Petitioner versus Respondent | |
United States of America | Sharon Marek |
[Case # 2009mc00072/50924], [Filed: September 08, 2009] [ Other§ ⚖ ] [Judge: Rudolph T Randa] ᐅ Sharon Marek | |
Plaintiff versus Defendant | |
United States of America | Jerome G Gee |
[Case # 2009cv01110/51642], [Filed: December 01, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Patricia J Gorence] ᐅ Jerome G Gee | |
Plaintiff versus Defendant | |
United States of America | Curtis A Wolf |
[Case # 2009cv01109/51639], [Filed: December 01, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Rudolph T Randa] ᐅ Curtis A Wolf | |
Wisconsin, April 01, 2010 ⚖ Case 3:2010cv00176/28069, some of the participants — ᐅ Gordon P. Jones, ᐅ Hendrick W. Van Dyk … At the US District Court for the Western District of Wisconsin, the legal case 3:2010cv00176/28069 entails U.S. Bank, N.A. and Gordon P. Jones, CNH Capital America, LLC., United States of America, Frontier, Inc., The Sunrise Group, Inc., Hendrick W. Van Dyk and Deere & Company. The filing date is April 01, 2010, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Barbara B. Crabb, Stephen L. Crocker is presiding over this matter, and no jury trial is demanded. | |
Wisconsin, March 02, 2010 ⚖ Case 3:2001cv00054/18882, some of the participants — ᐅ Donald O. Denman, ᐅ Donald C. (garnishee Defendant) … In the US District Court for the Western District of Wisconsin, United States of America and Donald O. Denman and Stevens, Donald C. (garnishee Defendant) are involved in case 3:2001cv00054/18882. Filed on March 02, 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. | |
Wisconsin, March 18, 2010 ⚖ Case 3:2010cv00142/27984, some of the participants — ᐅ Stuart Burki … In the US District Court for the Western District of Wisconsin, United States of America and Stuart Burki are involved in case 3:2010cv00142/27984. Filed on March 18, 2010, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Barbara B. Crabb, Stephen L. Crocker is presiding, and no jury trial is requested. | |
Wisconsin, April 22, 2010 ⚖ Case 2:2010cv00346/52842, some of the participants — ᐅ Holy See, ᐅ Joseph Ratzinger, ᐅ Tarcisio Bertone, ᐅ Angelo Sodano … At the US District Court for the Eastern District of Wisconsin, the legal case 2:2010cv00346/52842 involves Unknown and Holy See, Joseph Ratzinger, Tarcisio Bertone and Angelo Sodano. Filed on April 22, 2010, this case deals with Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. Judge Rudolph T Randa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Petitioner versus Respondent | |
USA | Freda F Weber |
[Case # 2010mc00019/52766], [Filed: April 15, 2010] [ Other§ ⚖ ] [Judge: Rudolph T Randa] ᐅ Freda F Weber | |
Petitioner versus Respondent | |
USA | Russell R Reyes |
[Case # 2010mc00018/52765], [Filed: April 15, 2010] [ Other§ ⚖ ] [Judge: Rudolph T Randa] ᐅ Russell R Reyes | |
Wisconsin, April 23, 2010 ⚖ Case 3:2010cv00219/28191, some of the participants — ᐅ Kent Paul Duerst … In the US District Court for the Western District of Wisconsin, the case 3:2010cv00219/28191 involves United States of America and Duerst Farm LLC, Kent Paul Duerst and The Bank of New Glarus. Filed on April 23, 2010, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Barbara B. Crabb. There is no demand for a jury trial. | |
Wisconsin, April 30, 2010 ⚖ Case 1:2010cv00374/52914, some of the participants — ᐅ Approximately $ Bail Money … In the US District Court for the Eastern District of Wisconsin, United States of America and Approximately $10000 Bail Money are involved in case 1:2010cv00374/52914. Filed on April 30, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Catherine C. Blake is presiding, and no jury trial is requested. | |
Petitioner versus Respondent | |
United States of America | Daniel L Vollmer |
[Case # 2010mc00026/52992], [Filed: May 10, 2010] [ Other§ ⚖ ] [Judge: Charles N Clevert] ᐅ Daniel L Vollmer | |
Petitioner versus Respondent | |
United States of America | David L Ferraro |
[Case # 2010mc00027/52993], [Filed: May 10, 2010] [ Other§ ⚖ ] ᐅ David L Ferraro | |
Plaintiff versus Defendant | |
United States of America | $2, 012.00 U.S. Currency |
[Case # 2010cv00261/28288], [Filed: May 12, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ᐅ . Currency | |
Wisconsin, May 28, 2010 ⚖ Case 2:2010cv00464/53176, some of the participants — ᐅ Brendan L Sullivan, ᐅ Wisconsin Ele … US District Court for the Eastern District of Wisconsin case 2:2010cv00464/53176 comprises United Central Bank and Maple Court LLC, 2905 Wisconsin LLC, Brendan L Sullivan, Crosbie Western Springs Nationa Bank and Trust NA, Crosbie Family Limited Partnership, Reliable Water Services LLC, Suburan Asphalt Company Inc, Appliance World Inc, City of Milwaukee, Wisconsin Ele. Filed on May 28, 2010, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Lynn Adelman is overseeing the case, and there is no demand for a jury trial. | |
Wisconsin, June 02, 2010 ⚖ Case 3:2010cv00297/28388, some of the participants — ᐅ Richard Ebert … US District Court for the Western District of Wisconsin case 3:2010cv00297/28388 comprises United States of America and Richard Ebert, Jr. Filed on June 02, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge William M. Conley is overseeing the case, and there is no demand for a jury trial. | |
Wisconsin, June 28, 2010 ⚖ Case 3:2010cv00351/28492, some of the participants — ᐅ Thomas F. Fisher … In the US District Court for the Western District of Wisconsin, the case 3:2010cv00351/28492 involves U.S. Bancorp Equipment Finance, Inc. and Thomas F. Fisher. Filed on June 28, 2010, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Stephen L. Crocker. There is no demand for a jury trial. | |
Wisconsin, June 29, 2010 ⚖ Case 3:2010cv00361/28504, some of the participants — ᐅ Shannon Tracy … US District Court for the Western District of Wisconsin case 3:2010cv00361/28504 comprises United States of America and Shannon Tracy. Filed on June 29, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge William M. Conley, Stephen L. Crocker is overseeing the case, and there is no demand for a jury trial. | |
Wisconsin, July 14, 2010 ⚖ Case 2:2010cv00590/53488, some of the participants — ᐅ Dee Luebke … At the US District Court for the Eastern District of Wisconsin, the legal case 2:2010cv00590/53488 involves United States of America and WHPC-DWR, LLC, Cardinal Capital Management, Inc. and Dee Luebke. Filed on July 14, 2010, this case deals with Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. Judge J P Stadtmueller is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Plaintiff versus Defendant | |
United States of America | Anthony J. Benish and CNH Capital America, LLC. |
[Case # 2010cv00398/28576], [Filed: July 16, 2010] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ Anthony J. Benish | |
Wisconsin, July 19, 2010 ⚖ Case 2:2010cv00604/53532, some of the participants — ᐅ Joseph A Caravette, ᐅ Kristin S Caravette … At the US District Court for the Eastern District of Wisconsin, the legal case 2:2010cv00604/53532 entails United States of America and Joseph A Caravette, Kristin S Caravette, Walworth County Wisconsin and Daddy's Home/Business Improvement. The filing date is July 19, 2010, and this case deals with Foreclosure as per 26 U.S.C. § 7403. Judge Charles N Clevert is presiding over this matter, and no jury trial is demanded. | |
Wisconsin, August 02, 2010 ⚖ Case 3:2010mc00018/28652, some of the participants — ᐅ Trident Growth Fund … So, we got a legal thing—United States of America versus Trident Growth Fund, L.P. Case number case 3:2010mc00018/28652, started on August 02, 2010. It's about Other, and it's in front of Judge Stephen L. Crocker. | |
Wisconsin, August 17, 2010 ⚖ Case 2:2010cv00706/53845, some of the participants — ᐅ Larry D Larkin, ᐅ Robb V Thompson, ᐅ Kinney L McGraw … At the US District Court for the Eastern District of Wisconsin, the legal case 2:2010cv00706/53845 entails Universal Mortgage Corporation and Larry D Larkin, Robb V Thompson and Kinney L McGraw. The filing date is August 17, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Aaron E Goodstein is presiding over this matter, and no jury trial is demanded. | |
Wisconsin, August 18, 2010 ⚖ Case 2:2010mc00050/53856, some of the participants — ᐅ Timothy J Ourada … We got a case, United States of America against Timothy J Ourada, you know? Case number case 2:2010mc00050/53856, started on August 18, 2010. It's about Other, being heard by Judge Lynn Adelman. | |
Plaintiff versus Defendant | |
United States of America | Charles A. Schleicher, Jr. |
[Case # 2010cv00464/28715], [Filed: August 17, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ᐅ Charles A. Schleicher | |
Wisconsin, August 16, 2010 ⚖ Case 2:2010cv00697/53826, some of the participants — ᐅ Wisconsin Housing … In the US District Court for the Eastern District of Wisconsin, United States of America and Estate of Norma Szaniawski and Wisconsin Housing and Economic Development Authority are involved in case 2:2010cv00697/53826. Filed on August 16, 2010, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Rudolph T Randa is presiding, and no jury trial is requested. | |
Plaintiff versus Defendant | |
United States of America | 510 East Barker Street, Rice Lake, Barron County, Wisconsin, with All Appurtenances and Improvements Thereon |
[Case # 2010cv00476/28740], [Filed: August 23, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ᐅ East Barker Street, ᐅ Rice Lake, ᐅ with All Appurtenances, ᐅ Improvements Thereon | |
Petitioner versus Respondent | |
United States of America | Jeffrey C. Moore |
[Case # 2010mc00054/53855], [Filed: August 19, 2010] [ Other§ ⚖ ] [Judge: Lynn Adelman] ᐅ Jeffrey C. Moore | |
Petitioner versus Respondent | |
United States of America | Kim Bird-Nelson |
[Case # 2010mc00052/53853], [Filed: August 19, 2010] [ Other§ ⚖ ] [Judge: Lynn Adelman] ᐅ Kim Bird-Nelson | |
Wisconsin, August 25, 2010 ⚖ Case 3:2010cv00482/28753, some of the participants — ᐅ Debra K. Purvis, ᐅ Jeffery D. Purvis … US District Court for the Western District of Wisconsin case 3:2010cv00482/28753 comprises United States of America and Purvis Premier Calves, LLC, Debra K. Purvis, Jeffery D. Purvis, Amtrust Bank and GMAC Mortgage, LLC. Filed on August 25, 2010, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Barbara B. Crabb, Stephen L. Crocker is overseeing the case, and there is no demand for a jury trial. | |
Plaintiff versus Defendant | |
United States of America | $8, 719.00 U.S. Currency |
[Case # 2010cv00472/28726], [Filed: August 19, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ᐅ . Currency | |
Wisconsin, September 08, 2010 ⚖ Case 1:2010cv00775/54003, some of the participants — ᐅ Donna M Foster, ᐅ Bill J Foster, ᐅ Robert Blaser, ᐅ Barbara Blaser … In the US District Court for the Eastern District of Wisconsin, United States of America and Donna M Foster, Bill J Foster, First National Bank of Holcomb, CNL Inc, Bay Care Health Systems, Robert Blaser, Barbara Blaser and Bills Oil of Abrams Inc are involved in case 1:2010cv00775/54003. Filed on September 08, 2010, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge William C Griesbach is presiding, and no jury trial is requested. | |
Plaintiff versus Defendant | |
United States of America | Lynn Rittenhouse |
[Case # 2010cv00537/28860], [Filed: September 20, 2010] [ Recovery of Defaulted Student Loans (Excl. Veterans)§20 U.S.C. § 1080 ⚖ ] ᐅ Lynn Rittenhouse | |
Plaintiff versus Defendant | |
United States of America | State of Wisconsin, Wisconsin Government Accountability Board, Gordon Myse, Thomas Barland, Gerald C. Nichol, Michael Brennan, Thomas Cane, David G. Deininger and Kevin J. Kennedy |
[Case # 2010cv00518/28829], [Filed: September 10, 2010] [ Voting§Uniformed and Overseas Citizens Absentee Voting Act ⚖ ] ᐅ Wisconsin Government Accountability Board, ᐅ Gordon Myse, ᐅ Thomas Barland, ᐅ Gerald C. Nichol, ᐅ Michael Brennan, ᐅ Thomas Cane, ᐅ David G. Deininger, ᐅ Kevin J. Kennedy | |
Wisconsin, August 31, 2010 ⚖ Case 2:2010cv00747/53942, some of the participants — ᐅ Sujata Sachdeva, ᐅ Julie Mulvaney … In the US District Court for the Eastern District of Wisconsin case 2:2010cv00747/53942, United States Securities and Exchange Commission files a suit against Sujata Sachdeva and Julie Mulvaney. The filing date was August 31, 2010, and this case concerns Securities/Commodities/Exchanges under 28 U.S.C. § 1331. Presiding over the case is Judge Rudolph T Randa. The Plaintiff has requested a jury trial. | |
Petitioner versus Respondent | |
United States of America | Martin Aranda |
[Case # 2010mc00064/54230], [Filed: September 27, 2010] [ Other§ ⚖ ] [Judge: Rudolph T Randa] ᐅ Martin Aranda | |
Petitioner versus Respondent | |
United States of America | Richard P. McKee |
[Case # 2010mc00065/54231], [Filed: September 27, 2010] [ Other§ ⚖ ] [Judge: Rudolph T Randa] ᐅ Richard P. McKee | |
Plaintiff versus Defendant | |
United States of America | Wesley J. Rajek |
[Case # 2010cv00576/28929], [Filed: October 04, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ᐅ Wesley J. Rajek | |
Plaintiff versus Defendant | |
United States of America | 163 70th Avenue, Clayton, Polk County, Wisconsin, with All Appurtenances and Improvements Thereon |
[Case # 2010cv00590/28966], [Filed: October 08, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ᐅ th Avenue, ᐅ with All Appurtenances, ᐅ Improvements Thereon | |
Plaintiff versus Defendant | |
United States of America | Scenic Manor Farm, LLC, Robert T. Wilson, Jr., Kimberly A. Wilson, Robert Wilson, Sr., CNH Capital America LLC, Gleiss, Locante & Associates, Ltd., Tomah Co-op Services, Inc., Sparta Cooperative Services and Discover Bank |
[Case # 2010cv00571/28913], [Filed: September 30, 2010] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ Robert T. Wilson, ᐅ Kimberly A. Wilson, ᐅ Robert Wilson | |
Petitioner versus Respondent | |
United States of America | Matthew L. Key |
[Case # 2010mc00067/54259], [Filed: September 30, 2010] [ Other§ ⚖ ] [Judge: Rudolph T Randa] ᐅ Matthew L. Key | |
Petitioner versus Respondent | |
United States of America | Lisa Montazella |
[Case # 2010mc00066/54258], [Filed: September 30, 2010] [ Other§ ⚖ ] [Judge: Rudolph T Randa] ᐅ Lisa Montazella | |
Wisconsin, October 08, 2010 ⚖ Case 2:2010cv00885/54405, some of the participants — ᐅ Laurie Ward, ᐅ John Ward … In the US District Court for the Eastern District of Wisconsin, the case 2:2010cv00885/54405 involves United States of America and Laurie Ward and John Ward. Filed on October 08, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Rudolph T Randa. There is no demand for a jury trial. | |
Petitioner versus Respondent | |
United States of America | Patrick J Hudec |
[Case # 2010mc00068/54260], [Filed: September 30, 2010] [ Other§ ⚖ ] [Judge: Rudolph T Randa] ᐅ Patrick J Hudec | |
Wisconsin, October 15, 2010 ⚖ Case 2:2010cv00930/54485, some of the participants — ᐅ Paul M Zerovec … At the US District Court for the Eastern District of Wisconsin, the legal case 2:2010cv00930/54485 entails United States of America and Paul M Zerovec. The filing date is October 15, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge William E Callahan is presiding over this matter, and no jury trial is demanded. | |
Plaintiff versus Defendant | |
United States of America | One 1999 Ford Truck F350, VIN: 1FTWW32F8XEC94028 |
[Case # 2010cv00583/28942], [Filed: October 06, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ᐅ One Ford Truck F | |
Plaintiff versus Defendant | |
United Van Lines LLC | Mark Nicholas |
[Case # 2009cv00054/48913], [Filed: January 13, 2009] [ §Federal Question ⚖ ] [Judge: William C Griesbach] [jury demanded by 28:1331 Fed. Question] ᐅ Mark Nicholas | |
Wisconsin, September 03, 2010 ⚖ Case 3:2010cv00508/28804, some of the participants — ᐅ with all Appurtenances, ᐅ Improvements Thereon … In the US District Court for the Western District of Wisconsin, United States of America and Approximately 60 Acres of Land in the Township of Couderay, Sawyer County, Wisconsin, with all Appurtenances and Improvements Thereon are involved in case 3:2010cv00508/28804. Filed on September 03, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William M. Conley, Stephen L. Crocker is presiding, and no jury trial is requested. | |
Plaintiff versus Defendant | |
United States of America | 7601 North Tolles Road, Evansville, Rock County, Wisconsin, with All Appurtenances and Improvements Thereon |
[Case # 2010cv00625/29014], [Filed: October 21, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ᐅ North Tolles Road, ᐅ with All Appurtenances, ᐅ Improvements Thereon | |
Wisconsin, October 29, 2010 ⚖ Case 3:2010cv00653/29064, some of the participants — ᐅ Mark D. Mittelstadt … In the US District Court for the Western District of Wisconsin, United States of America and Mark D. Mittelstadt are involved in case 3:2010cv00653/29064. Filed on October 29, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Stephen L. Crocker is presiding, and no jury trial is requested. | |
Wisconsin, November 03, 2010 ⚖ Case 3:2010cv00672/29085, some of the participants — ᐅ Gene L. Astle … In the US District Court for the Western District of Wisconsin, United States of America and Gene L. Astle are involved in case 3:2010cv00672/29085. Filed on November 03, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1071. Judge Barbara B. Crabb, Stephen L. Crocker is presiding, and no jury trial is requested. | |
Plaintiff versus Defendant | |
United States of America | Real Property Located at 2106 County Highway W, Stoughton, Dane County, Wisconsin, With All Appurtenances and Improvements Thereon |
[Case # 2010cv00684/29104], [Filed: November 08, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 0881 Forfeiture Property - Real Estate ⚖ ] ᐅ With All Appurtenances, ᐅ Improvements Thereon | |
Wisconsin, November 05, 2010 ⚖ Case 3:2010cv00679/29098, some of the participants — ᐅ Duane Kittleson, ᐅ Jack Douthitt, ᐅ Anita Poehlman, ᐅ Ken Desmet, ᐅ Anna Desmet … In the US District Court for the Western District of Wisconsin, the case 3:2010cv00679/29098 involves United States of America and M & S Enterprises, Duane Kittleson, Jack Douthitt, Anita Poehlman, Ken Desmet and Anna Desmet. Filed on November 05, 2010, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Barbara B. Crabb, Stephen L. Crocker. There is no demand for a jury trial. | |
Wisconsin, November 01, 2010 ⚖ Case 2:2010cv00977/54637, some of the participants — ᐅ Steven A. Morgan … At the US District Court for the Eastern District of Wisconsin, the legal case 2:2010cv00977/54637 entails United States of America and Steven A. Morgan. The filing date is November 01, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge J P Stadtmueller is presiding over this matter, and no jury trial is demanded. | |
Plaintiff versus Defendant | |
United States of America | Raphael Baenon |
[Case # 2010cv00719/29164], [Filed: November 16, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ᐅ Raphael Baenon | |
Plaintiff versus Defendant | |
U.S. Bank National Association | Daniel J. Dubiel, Pamela K. Dubiel, United States of America, Marshfield Clinic and KSI Supply, Inc. |
[Case # 2010cv00737/29213], [Filed: November 22, 2010] [ Foreclosure§28 U.S.C. § 1444 ⚖ ] ᐅ Daniel J. Dubiel, ᐅ Pamela K. Dubiel | |
Wisconsin, November 22, 2010 ⚖ Case 3:2010mc00027/29200, some of the participants — ᐅ Pacific Mezzanine Fund … Here's the deal—United States of America is going against Pacific Mezzanine Fund, L.P. Case number case 3:2010mc00027/29200, started on November 22, 2010. It's about Other before Judge Stephen L. Crocker. | |
Plaintiff versus Defendant | |
United States of America | W8507 Meadow Brook Road, Argyle, Green County, Wisconsin, with All Appurtenances and Improvements Thereon |
[Case # 2010cv00781/29297], [Filed: December 08, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ᐅ W Meadow Brook Road, ᐅ with All Appurtenances, ᐅ Improvements Thereon | |
Plaintiff versus Defendant | |
United States of America | Jeff Jakubek |
[Case # 2010cv00773/29286], [Filed: December 06, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ᐅ Jeff Jakubek | |
Wisconsin, December 06, 2010 ⚖ Case 2:2010mc00076/54937, some of the participants — ᐅ William J Wise, ᐅ Kristi M Hoegel, ᐅ Jacqueline S Hoegel, ᐅ Phillipe Angeloni, ᐅ Brijesh Chopra … Alright, check it — United States Securities and Exchange Commission is up against Millennium Bank, United Trust of Switzerland SA, UT of S LLC, Millennium Financial Group, William J Wise, Kristi M Hoegel, Jacqueline S Hoegel, Phillipe Angeloni and Brijesh Chopra. Case number case 2:2010mc00076/54937, kicked off on December 06, 2010. It's about Other and it's in front of Judge Lynn Adelman. | |
Wisconsin, December 14, 2010 ⚖ Case 3:2011mc01000/29357, some of the participants — ᐅ Pro Se Submissions … We got a case, United States of America against Pro Se Submissions, you know? Case number case 3:2011mc01000/29357, started on December 14, 2010. It's about Other, being heard by Judge Stephen L. Crocker. |