Other Statutes Cases filed in the North Dakota District Court before Daniel L. Hovland
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Justia Lawyer, Legal Aid & Services Directory: North Dakota Appeals / Appellate Lawyers
Other Statutes Cases filed in the North Dakota District Court before Daniel L. Hovland [ Court Info ]
Results 1 - 49 of 49
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 8, 2009 | ||||
| U.S. Commodity Futures Trading Commission v. Cook et al | ND | Hovland | Other | |
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Plaintiff: U.S. Commodity Futures Trading Commission Defendant: Trevor Cook, Patrick Kiley, Oxford Global
Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors LLC and
others...
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| United States Securities And Exchange Commission v. Cook et al | ND | Hovland | Other | |
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Plaintiff: United States Securities And Exchange Commission Defendant: Trevor G Cook, Patrick J Kiley,
USB Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC and others...
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| December 4, 2009 | ||||
| United States of America v. Fundex Capital Corporation | ND | Hovland | Other | |
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Plaintiff: United States of America Defendant: Fundex Capital Corporation
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| November 23, 2009 | ||||
| North Dakota Department of Human Services v. Center for Special Needs Trust Administration, Inc et al | ND | Hovland | Other Statutory Actions | Tort Negligence |
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Plaintiff: North Dakota Department of Human Services Defendant: Center for Special Needs Trust
Administration, Inc, Damian J Huettle
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| November 3, 2009 | ||||
| Center for Special Needs Trust Administration, Inc v. North Dakota Department of Human Services | ND | Hovland | Other Statutory Actions | Fed. Question: Other Civil Rights |
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Plaintiff: Center for Special Needs Trust Administration, Inc, Center for Special Needs Trust Administration, Inc, Center for Special Needs
Trust Administration, Inc, Center for Special Needs Trust Administration, Inc Defendant: North Dakota Department of Human Services
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| August 31, 2009 | ||||
| ND | Hovland | Consumer Credit | Fair Debt Collection Act | |
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| April 8, 2009 | ||||
| Midcontinent Communications v. North Dakota Public Service Commission et al | ND | Hovland | Other Statutory Actions | Telecommunications Act of 1996 |
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Plaintiff: Midcontinent Communications, Midcontinent Communications, Midcontinent Communications Defendant: North Dakota Public Service Commission, Kevin Cramer, Tony Clark, Brian Kalk, Missouri Valley Communications Inc
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| April 7, 2009 | ||||
| North Prairie Rural Water District et al v. Minot, City of | ND | Hovland | Other Statutory Actions | Federal Question |
|
Plaintiff: North Prairie Rural Water District, North Central Rural Water Consortium; Defendant: Minot,
City of
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| March 20, 2009 | ||||
| Summa v. Doe et al | ND | Hovland | Other Statutory Actions | Federal Question |
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Plaintiff: Phillip Summa; Defendant: Troy Doe, Credico Inc
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| February 25, 2009 | ||||
| Eaton v. Bank of America, N.A. et al | ND | Hovland | Other Statutory Actions | Federal Question |
|
Plaintiff: Clifford Eaton; Defendant: Bank of America, N.A., Chex Systems, Inc.
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| January 8, 2009 | ||||
| BNSF Railway Company v. Superior Grains, Inc. | ND | Hovland | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: BNSF Railway Company; Defendant: Superior Grains, Inc.
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| November 4, 2008 | ||||
| Kuhn v. North Star Beef, Inc. et al | ND | Hovland | Agricultural Acts | Federal Question |
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Plaintiff: Arnie Kuhn; Defendant: North Star Beef, Inc., Minnesota Beef Industries, Inc.
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| October 23, 2008 | ||||
| Monson v. Zenergy, Inc. | ND | Hovland | Environmental Matters | Federal Question |
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Plaintiff: Linda Monson; Defendant: Zenergy, Inc.
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| October 20, 2008 | ||||
| ND | Hovland | Consumer Credit | Federal Question | |
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| August 14, 2008 | ||||
| ND | Hovland | Consumer Credit | Federal Question | |
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| May 30, 2008 | ||||
| ND | Hovland | Consumer Credit | Federal Question | |
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| May 13, 2008 | ||||
| Federal Trade Commission v. Complete Weightloss Center, Inc. et al | ND | Hovland | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: Federal Trade Commission; Defendant: Complete Weightloss Center, Inc., Terry Guthmiller, David
Guthmiller
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| March 20, 2008 | ||||
| ND | Hovland | Consumer Credit | Federal Question | |
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| March 7, 2008 | ||||
| ND | Hovland | Consumer Credit | Federal Question | |
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| February 29, 2008 | ||||
| ND | Hovland | Consumer Credit | Fair Debt Collection Act | |
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| February 27, 2008 | ||||
| ND | Hovland | Consumer Credit | Federal Question | |
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| February 15, 2008 | ||||
| ND | Hovland | Consumer Credit | Federal Question | |
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| January 22, 2008 | ||||
| Moran v. North Dakota Department of Human Services | ND | Hovland | Other Statutory Actions | Tort Negligence |
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Plaintiff: Richard Moran; Defendant: North Dakota Department of Human Services
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| December 14, 2007 | ||||
| ND | Hovland | Consumer Credit | Fair Debt Collection Act | |
| ND | Hovland | Consumer Credit | Fair Debt Collection Act | |
| October 3, 2007 | ||||
| ND | Hovland | Consumer Credit | Fair Debt Collection Act | |
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| June 18, 2007 | ||||
| Monson et al v. Drug Enforcement Administration et al | ND | Hovland | Other Statutory Actions | Declaratory Judgment |
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Plaintiff: David Monson, Wayne Hauge; Defendant: Drug Enforcement Administration, Department of Justice
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| June 15, 2007 | ||||
| Nagel v. Alliance One Receivables Management, Inc. et al | ND | Hovland | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Susan G Nagel; Defendant: Alliance One Receivables Management, Inc., John Does
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| February 12, 2007 | ||||
| ND | Hovland | Consumer Credit | Fair Credit Reporting Act | |
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| January 23, 2007 | ||||
| Das v. St. Joseph's Hospital of Dickinson et al | ND | Hovland | Antitrust | Antitrust Litigation |
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Plaintiff: Arunava Das; Defendant: St. Joseph's Hospital of Dickinson, Helen Dosch, Amy Oksa, Gregg
Kovacs, Johnny Perez
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| November 29, 2006 | ||||
| Keller Paving & Landscaping, Inc. et al v. Zaste et al | ND | Hovland | Other Statutory Actions | Declaratory Judgment |
| August 16, 2006 | ||||
Western Onion Sales, Inc. v. Kidco Farms Processing, Inc. et al
|
ND | Hovland | Agricultural Acts | Fed. Question: Breach of Contract |
| August 7, 2006 | ||||
| National Labor Relations Board vs. State of North Dakota | ND | Hovland | Constitutionality of State Statutes | Declaratory Judgment |
| May 17, 2006 | ||||
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Fort Berthold Landowners Association et al v. USA
|
ND | Hovland | Other Statutory Actions | Fed. Question |
| April 24, 2006 | ||||
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USA et al v. Minnkota Power Cooperative, Inc. et al
|
ND | Hovland | Environmental Matters | Clean Air Act |
| March 31, 2006 | ||||
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ND | Hovland | Consumer Credit | Fair Debt Collection Act |
| November 30, 2005 | ||||
| Liffrig v. Federal Election Commission | ND | Hovland | Other Statutory Actions | Federal Election Commission |
| June 7, 2005 | ||||
| Schmidt v. Temple-Inland Inc, et al | ND | Hovland | Other Statutory Actions | Fed. Question |
| February 23, 2005 | ||||
| Farm Credit Svcs ND v. Nelson | ND | Hovland | Banks and Banking | Petition for Removal |
| Farm Credit Svcs ND v. Nelson, et al | ND | Hovland | Banks and Banking | Petition for Removal |
| February 16, 2005 | ||||
| ND | Hovland | Consumer Credit | Petition for Removal | |
| February 14, 2005 | ||||
| ND | Hovland | Consumer Credit | Fair Debt Collection Act | |
| January 24, 2005 | ||||
| Nelson, et al v. Farm Credit Svcs ND | ND | Hovland | Agricultural Acts | Fed. Question |
| January 20, 2005 | ||||
| Spaedy v. North Dakota, et al | ND | Hovland | Constitutionality of State Statutes | Violation of Civil Rights |
| January 4, 2005 | ||||
| ND | Hovland | Consumer Credit | Federal Question | |
| April 5, 2004 | ||||
| Dyer, et al v. Northwest Airlines, et al | ND | Hovland | Other Statutory Actions | Fed. Question: Fed. Communications Act - 1934 |
| March 11, 2004 | ||||
| Toton v. Collection Center, et al | ND | Hovland | Other Statutory Actions | Petition for Removal |
| March 10, 2004 | ||||
| Minnesota, State of, et al v. Hoeven, et al | ND | Hovland | Constitutionality of State Statutes | Civil Rights Act |
| March 5, 2003 | ||||
| North Dakota, State v. Medicare & Medicaid, et al | ND | Hovland | Other Statutory Actions | Tort Negligence |
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