Cases 1 - 7 of 7
Plaintiff v. Defendant
as 3:2023cv00520
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti
McCray v. Melchor et al
as 1:2022cv01423
Plaintiff:
Rochelle McCray
Defendant:
Hector Melchor, Stephen Brown, Kerri Johnson and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
IMO 2013 Attorney Mass Suspension
as 2:2013mc00060
Respondent:
Anne M Schueler-Hickey, Tanya Renee Bell, Christina Johnston Cloutier and others
In Re:
Failure to Comply With Continuing Legal Education Requrements, Nonpayment of Attorney Registration Fees, and/or Failure to Submit IOLTA Certification re Indiana Supreme Court Order of May 30, 2013
Cause Of Action: Civil Miscellaneous Case
IN RE: FAILURE TO COMPLY
as 1:2013mc00057
Respondent:
JAMES ANDREW LOWES, JOSEPH ALLAN KELLEY, JANA ASHLEY HAGEMAN and others
In Re:
FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS, NONPAYMENT OF ATTORNEY REGISTRATION FEES, AND/OR FAILURE TO SUBMIT IOLTA CERTIFICATION
United States of America v. Approximately $120082 US Currency et al
as 2:2013cv00521
Plaintiff:
United States of America
Defendant:
Approximately $120082 US Currency and Approximately $2200 in Precious Metals
Claimant:
Matthew Russell , Jordan Sheffer , Andrew Pregent and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $160714.15 US Currency from Bank of America Account Ending in 5984 et al
as 2:2012cv01295
Plaintiff:
United States of America
Defendant:
Approximately $160714.15 US Currency from Bank of America Account Ending in 5984, Approximately $31201.39 US Currency from Bank of America Account Ending in 1022, Approximately $199865.46 US Currency from Wells Fargo Bank N.A. Account Ending in 4501 and others
Claimant:
Trenton J Kaminski , Matthew Russell , Robert Ezzell and others
Cause Of Action: 21 U.S.C. § 881
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