District of North Dakota Other Statutes Cases

Cases filed

Cases 1 - 10 of 534
Securities and Exchange Commission v. Sethi Petroleum, LLC et al
as 1:2015mc00007
Plaintiff: Securities and Exchange Commission
Defendant: Sethi Petroleum, LLC, Sameer P. Sethi
Ness et al v. Samson Resources et al
as 4:2015cv00063
Cause Of Action: Diversity-Securities Fraud
In re: Nicole E. Foster
as 1:2015mc00005
In re: Kerry J. Carpenter
as 1:2015mc00004
In re: Terri L. Fahrenholtz
as 1:2015mc00006
United States Securities And Exchange Commission v. North Dakota Developments, LLC et al We have downloadable decisions or orders for this case
as 4:2015cv00053
Plaintiff: United States Securities And Exchange Commission
Defendant: North Dakota Developments, LLC, Robert L. Gavin, Daniel J. Hogan and others
Cause Of Action: Securities Fraud
United States of America v. Westbury Investment Partners SBIC, L.P.
as 1:2015mc00003
Plaintiff: United States of America
Defendant: Westbury Investment Partners SBIC, L.P.
Flores v. United States Attorney General et al
as 1:2015cv00039
Plaintiff: Eric Flores
Defendant: United States Attorney General, Federal Bueral of Investigation
Cause Of Action: Fed. Question
Rinas v. Bayer Healthcare Pharmaceuticals Inc. et al
as 3:2015cv00033
Plaintiff: Alexis Rinas
Defendant: Bayer Healthcare Pharmaceuticals Inc., Bayer OY, Bayer Pharma AG
Cause Of Action: Diversity-Personal Injury
United States of America v. New Markets Growth Fund, LLC
as 1:2015mc00002
Plaintiff: United States of America
Defendant: New Markets Growth Fund, LLC
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