Other Statutes Cases filed in the Idaho District Court before Edward J. Lodge
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Other Statutes Cases filed in the Idaho District Court before Edward J. Lodge [ Court Info ]
Results 1 - 50 of 116
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 9, 2009 | ||||
| Unity Service Coordination, Inc. et al v. Armstrong et al | ID | Lodge | Constitutionality of State Statutes | Tort Negligence |
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Plaintiff: Unity Service Coordination, Inc., A Referral and Information Service, LLC, S.O.A.R., Inc., Coordinated Care Services, LLC,
Unbefuddled, LLC and others... Defendant:
Richard Armstrong, Leslie Clement
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| December 8, 2009 | ||||
| ID | Lodge | Consumer Credit | Fair Debt Collection Act | |
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| December 4, 2009 | ||||
| USA v. Fundex Capital Corporation | ID | Lodge | Other | |
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Plaintiff: USA Defendant: Fundex Capital Corporation
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| November 25, 2009 | ||||
| Toomey et al v. Hofhines et al | ID | Lodge | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: C. Richard Toomey, Sally Crevier, Elisabeth Mirams, Gillian Mursell, Richard Yerkes Defendant:
Bradley K. Hofhines, Summit Retirement Advisors LLC, Securities America, Inc., Securities America Financial Corporation, Ameriprise Financial, Inc.
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| November 16, 2009 | ||||
| United States of America v. Tapp | ID | Lodge | Other Statutory Actions | Recovery of Debt to US |
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Plaintiff: United States of America Defendant: Donald G. Tapp
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| United States of America v. Tapp | ID | Lodge | Other Statutory Actions | Recovery of Debt to US |
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Plaintiff: United States of America Defendant: Donald G. Tapp
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| November 13, 2009 | ||||
| Klein v. No Limit, Inc. | ID | Lodge | Other Statutory Actions | Diversity-Securities & Exchange Commission Act |
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Plaintiff: R. Wayne Klein, R. Wayne Klein Defendant: No Limit, Inc.
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| Klein v. No Limit, Inc. | ID | Lodge | Other Statutory Actions | Diversity-Securities & Exchange Commission Act |
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Plaintiff: R. Wayne Klein, R. Wayne Klein Defendant: No Limit, Inc.
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| November 12, 2009 | ||||
| Securities and Exchange Commission v. Amante Corporation et al | ID | Lodge | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Amante Corporation, Commonwealth Capital
Management Inc, Edward M Denigris, William D Dyer, MVC Group LLC and others...
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| November 9, 2009 | ||||
| United States of America v. City of St. Maries et al | ID | Lodge | Environmental Matters | Environmental Matters |
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Plaintiff: United States of America Defendant: City of St. Maries, Carney Products Company, Limited, US
Bank National Assoc., N.A.
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| October 22, 2009 | ||||
| Securities and Exchange Commission v. Huber et al | ID | Lodge | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: William A Huber, Hubadex Inc, Quarter Funds LP,
The, Symmetry Fund LP, The, Trimester Fund, The and others...
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| October 2, 2009 | ||||
| UNITED STATES OF AMERICA et al v. East Shoshone County Water District | ID | Lodge | Environmental Matters | Environmental Matters |
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Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant: East
Shoshone County Water District
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| September 2, 2009 | ||||
| American Independence Mines and Minerals Co. | ID | Lodge | Environmental Matters | Administrative Procedure Act |
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Plaintiff: American Independence Mines and Minerals Co., American Independence Mines and Minerals Co., American Independence Mines and
Minerals Co.
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| Laver v. Astrue | ID | Lodge | Other Statutory Actions | Review of HHS Decision (SSID) |
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Plaintiff: Joey M Laver Defendant: Michael J. Astrue
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| August 14, 2009 | ||||
| UNITED STATES OF AMERICA v. Union Pacific Railroad Company et al | ID | Lodge | Other Statutory Actions | Environmental Cleanup Expenses |
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Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant: Union Pacific Railroad Company,
BNSF Railway Company
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| July 30, 2009 | ||||
| Securities and Exchange Commission v. Tennies et al | ID | Lodge | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Steven E. Tennies, Price Geld & Company,
Inc.
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| July 7, 2009 | ||||
| Jones v. Home Federal Bank et al | ID | Lodge | Other Statutory Actions | Motion for Issuance of Protective Order (harassment) |
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Plaintiff: Leslie A. Jones Defendant: Home Federal Bank, Home Federal Bancorp, Inc.
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| June 24, 2009 | ||||
| Joe Hand Promotions, Inc v. Long et al | ID | Lodge | Cable/Satellite TV | Federal Communications Act of 1934 |
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Plaintiff: Joe Hand Promotions, Inc, Joe Hand Promotions, Inc Defendant: Darrell Long, Rocky Stephens,
J.R. D, LLC d/b/a/ Ranch Club
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| June 19, 2009 | ||||
| Western Watersheds Project v. Rosenkrance et al | ID | Lodge | Environmental Matters | Review of Agency Action-Environment |
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Plaintiff: Western Watersheds Project Defendant: David Rosenkrance, Bureau of Land Management
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| June 16, 2009 | ||||
| Western Watersheds Project v. Rosenkrance et al | ID | Lodge | Environmental Matters | Review of Agency Action-Environment |
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Plaintiff: Western Watersheds Project Defendant: David Rosenkrance, Bureau of Land Management
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| June 9, 2009 | ||||
| Village of Yellow Pine Association et al v. US Forest Service et al | ID | Lodge | Environmental Matters | Administrative Procedure Act |
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Plaintiff: Village of Yellow Pine Association, Idaho Recreation Council, Chris Schwarzhoff, Lois Schwarzhoff, Big Creek Lodge and Outfitters
Defendant: US Forest Service, Payette National Forest, Suzanne C. Rainville
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| April 9, 2009 | ||||
| The Lands Council v. Tidwell et al | ID | Lodge | Environmental Matters | Environment: Review of Agency Action |
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Plaintiff: The Lands Council, The Lands Council Defendant: Tom Tidwell, United States Forest Service,
Ranotta McNair
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| April 3, 2009 | ||||
| Affiliates, Inc. et al v. Armstrong et al | ID | Lodge | Constitutionality of State Statutes | Federal Question |
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Plaintiff: Affiliates, Inc., Human Service Connection, Inc., H.A.S., Inc., Alternative Nursing Services Inc, A Way Through Counseling Center,
Inc. and others...; Defendant: Richard
Armstrong, Leslie Clement
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| February 26, 2009 | ||||
| U.S. Commodity Futures Trading Commission v. Palmer et al | ID | Lodge | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: U.S. Commodity Futures Trading Commission; Defendant: Daren L Palmer, Trigon Group, Inc.
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| U.S. Securities and Exchange Commission v. Palmer et al | ID | Lodge | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: U.S. Securities and Exchange Commission; Defendant: Daren L Palmer, Trigon Group, Inc.
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| February 9, 2009 | ||||
| Affiliates, Inc. et al v. Armstrong et al | ID | Lodge | Constitutionality of State Statutes | Federal Question |
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Plaintiff: Affiliates, Inc., Human Service Connection, Inc., H.A.S. Inc, Alternative Nursing Services Inc, A Way Through Counseling Center,
Inc. and others...; Defendant: Richard
Armstrong, Leslie Clement
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| February 5, 2009 | ||||
| Lil' Brown Smoke Shack v. Wasden et al | ID | Dale | Constitutionality of State Statutes | Federal Question |
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Plaintiff: Lil' Brown Smoke Shack; Defendant: Lawrence G Wasden, Office of the Attorney General of the
State of Idaho, Richard Armstrong, Idaho Dept. of Health and Welfare, Does 1-10
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| January 30, 2009 | ||||
| Shaw v. Lehman Bros Bank, FSB et al | ID | Winmill | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Norma-Gayle Shaw; Defendant: Lehman Bros Bank, FSB, Richard S. Fuld, Aurora Loan Services,
LLC, PITE DUNCAN, LLP (erroneously sued herein as PITE/DUNCAN), Peter J Salmon and
others...
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| October 24, 2008 | ||||
| Langley v. City of Coeur d'Alene et al | ID | Lodge | Other Statutory Actions | Federal Question |
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Plaintiff: Coby K Langley; Defendant: City of Coeur d'Alene, Wendy Carpenter
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| September 26, 2008 | ||||
| USA v. Bradley Mining Co. | ID | Lodge | Environmental Matters | Federal Question |
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Plaintiff: USA; Defendant: Bradley Mining Co.
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| September 17, 2008 | ||||
| Idaho Wool Growers Association et al v. Schafer et al | ID | Lodge | Other Statutory Actions | Federal Question |
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Plaintiff: Idaho Wool Growers Association, Dr. Marie S. Bulgin; Defendant: Ed Schafer, Gail Kimbell,
Suzanne C. Rainville, United States Forest Service
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| State of Idaho et al v. Native Wholesale Supply Co, et al | ID | Lodge | Constitutionality of State Statutes | Federal Question |
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Plaintiff: State of Idaho, Idaho State Tax Commission; Defendant: Native Wholesale Supply Co, Does, 1-20
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| September 11, 2008 | ||||
| USA v. Mascot Mines, Inc. et al | ID | Boyle | Environmental Matters | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Mascot Mines, Inc., Nabob Silver-Lead Company, Zanetti Brothers, Inc., United
Resource Holdings Group, Inc.
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| August 29, 2008 | ||||
| Idaho State of v. Eli Lilly and Company | ID | Lodge | Other Statutory Actions | Federal Question |
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Plaintiff: Idaho State of; Defendant: Eli Lilly and Company
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| The Wilderness Society et al v. United States Forest Service et al | ID | Lodge | Environmental Matters | U.S. Government Defendant |
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Plaintiff: The Wilderness Society, Prairie Falcon Audubon, Inc.; Defendant: United States Forest Service,
Jane P. Kollmeyer, Scott C. Nannenga
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| Unitech Composites, Inc. v. FFE Transportation Services, Inc. | ID | Lodge | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Unitech Composites, Inc.; Defendant: FFE Transportation Services, Inc.
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| August 15, 2008 | ||||
| McReynolds et al v. Lowe's Companies, Inc. et al | ID | Dale | Other Statutory Actions | Federal Question |
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Plaintiff: James McReynolds, Patricia Butler, Richard Hyder; Defendant: Lowe's Companies, Inc., Lowe's
HIW, Inc.
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| June 16, 2008 | ||||
| ID | Lodge | Consumer Credit | Federal Question | |
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| May 14, 2008 | ||||
| Western Watersheds Project v. U.S. Forest Service | ID | Boyle | Environmental Matters | U.S. Government Defendant |
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Plaintiff: Western Watersheds Project; Defendant: U.S. Forest Service
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| April 28, 2008 | ||||
| Sackett et al Vs. Johnson, et al | ID | Lodge | Environmental Matters | U.S. Government Defendant |
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Plaintiff: Michael Sackett, Chantell Sackett; Defendant: Steven L. Johnson, US Environmental Protection
Agency
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| April 25, 2008 | ||||
| North Idaho Community Action Network et al v. Hofmann et al | ID | Lodge | Environmental Matters | Federal Question |
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Plaintiff: North Idaho Community Action Network, William R Lewis; Defendant: Anthony J Hofmann, Steven R
Miles, Robert Van Antwerp, U.S. Army Corps of EngineersIntervenor Defendant: Idaho Transportation Department
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| April 23, 2008 | ||||
| Mahoney v. Peake | ID | Lodge | Other Statutory Actions | Federal Question |
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Plaintiff: James Dennis Mahoney; Defendant: James B. Peake
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| Mahoney v. Peake | ID | Lodge | Other Statutory Actions | Personal Injury |
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Plaintiff: James Dennis Mahoney; Defendant: James B. Peake
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| January 28, 2008 | ||||
| Hezeltine v. US Bank National Association | ID | Lodge | Banks and Banking | Fair Credit Reporting Act |
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Plaintiff: Sandra Hezeltine; Defendant: US Bank National Association
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| January 24, 2008 | ||||
| United States of America et al v. Tamarack Resort LLC | ID | Lodge | Environmental Matters | Clean Water Act |
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Plaintiff: United States of America; Defendant: Tamarack Resort LLC
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| January 17, 2008 | ||||
| Seiniger Law Offices, PA et al v. Intel Corporation | ID | Lodge | Antitrust | Sherman-Clayton Act |
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Plaintiff: Seiniger Law Offices, PA; Defendant: Intel Corporation
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| January 16, 2008 | ||||
| Aland v. Kempthorne et al | ID | Boyle | Environmental Matters | Endangered Species Act |
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Plaintiff: Robert H Aland; Defendant: Dirk Kempthorne, H. Dale Hall
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| December 24, 2007 | ||||
| Simpson v. American Telephone and Telegraph, et al | ID | Lodge | Other Statutory Actions | Petition for Removal |
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Plaintiff: Brian J Simpson; Defendant: American Telephone and Telegraph, NCO Financial Services, Inc
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| December 21, 2007 | ||||
| v. High et al | ID | Lodge | Other Statutory Actions | No cause code entered |
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Defendant: Thomas B. High, NCO Financial Systems, Inc, American Telephone & Telegraph Company
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| November 19, 2007 | ||||
| ID | Lodge | Consumer Credit | Fair Debt Collection Act | |
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