Cases 1 - 10 of 13
United States of America v. Van Spa LLC et al
as 4:2023cv00205
Plaintiff:
United States of America
Defendant:
Van Spa, LLC, Robert Keeney and Kim Cuc Tran
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
United States of America v. Zeiser et al
as 4:2023cv00033
Plaintiff:
United States of America
Defendant:
David Zeiser and Cynthia Zeiser
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Triple J Family Farms, LLC
as 0:2021cv02070
Plaintiff:
United States of America
Defendant:
Triple J Family Farms, LLC
Cause Of Action: 08 U.S.C. § 1324
United States of America v. Hearnen et al
as 1:2018cv01022
Defendant:
Plains Commerce Bank, State of South Dakota, CNH Industrial Capital America, LLC and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. LaBatte et al
as 1:2017cv01032
Plaintiff:
United States of America
Defendant:
Brendan Jacob LaBatte, Timothy LaBatte, Dale Vogt and others
Cause Of Action: 28 U.S.C. § 1345
USA v. LaBatte et al
as 1:2017cv01031
Plaintiff:
United States of America
Defendant:
Branden Joshua LaBatte and Timothy LaBatte
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Eskens
as 4:2017cv04038
Plaintiff:
United States of America
Defendant:
Thomas Arnold Eskens
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Borns et al
as 1:2015cv01027
Plaintiff:
United States of America
Defendant:
Virgil A. Borns, Jr. , Steven L. Borns and Brian Robertson
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mel's Trucking, Inc. et al
as 5:2012cv04090
Plaintiff:
United States of America
Defendant:
Mels Trucking, Inc and Melvin Donald Crawford
Cause Of Action: 28 U.S.C. § 1345
Madison Financial Companies, Inc. v. Tiwari et al
as 0:2010cv04677
Plaintiff:
Madison Financial Companies, Inc.
Defendant:
Robert Mohan Tiwari, United States of America and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335
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