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Other Statutes Cases filed in the North Dakota District Court

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Other Statutes Cases filed in the North Dakota District Court [ Court Info ]
Results 1 - 50 of 296
Parties District Court Judge Type of Lawsuit Cause of Action
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
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
 
October 28, 2009
Meador v. Paulson et al ND Erickson Constitutionality of State Statutes Civil Rights Act
Plaintiff: David L Meador Defendant: John T Paulson, Lee Grossman
 
October 16, 2009
Arista Records LLC et al v. Usenet.com, Inc. et al ND Erickson Other
Plaintiff: Arista Records LLC, Atlantic Recording Corporation, BMG Music, Capitol Records, LLC, Caroline Records, Inc. and others... Defendant: Usenet.com, Inc., Sierra Corporate Design, Inc., Gerald Reynolds
 
United States of America v. ECC Partners LP ND Hovland Other
Plaintiff: United States of America Defendant: ECC Partners LP
 
October 9, 2009
Government of the Virgin Islands et al v. Lansdale et al ND Hovland Other
Plaintiff: Government of the Virgin Islands, Bureau of Internal Revenue Defendant: William M Lansdale, Marianthi Lansdale, La Isla Virgen Inc, Marina Pacifica Oil Company, Lonesome Dove Petroleum Co. Petitioner: Edward E Thomas Respondent: Lonesome Dove Petroleum Co., Marina Pacifica Oil Company
 
August 31, 2009
ND Hovland Consumer Credit Fair Debt Collection Act
 
August 28, 2009
United States of America v. Charleswood, Inc. ND Erickson Environmental Matters Clean Water Act
Plaintiff: United States of America, United States of America, United States of America, United States of America Defendant: Charleswood, Inc.
 
August 4, 2009
United States of America v. Small Business Investment Capital Inc ND Hovland Other
Plaintiff: United States of America Defendant: Small Business Investment Capital Inc
 
July 23, 2009
Dawson Farms v. Risk Management Agency et al ND Erickson Agricultural Acts Personal Injury
Plaintiff: Dawson Farms, Dawson Farms Defendant: Risk Management Agency, Rain and Hail LLC
 
July 6, 2009
Securities and Exchange Commission v. Young et al ND Hovland Other
Plaintiff: Securities and Exchange Commission Defendant: Donald Anthony Walker Young, Acorn Capitol Management LLC, Acorn II LP, Oak Grove Partners LP, Neely Young and others...
 
June 30, 2009
United States of America v. New England Partners Capital LP ND Hovland Other
Plaintiff: United States of America Defendant: New England Partners Capital LP
 
June 26, 2009
In re: James G. Wolff ND Hovland Other
Respondent: James G Wolff
 
In re: Shane D. Peterson ND Hovland Other
Respondent: Shane D Peterson
 
June 23, 2009
In re: Scheels All Sports, Inc. (Motion to Quash Subpoena) ND Erickson Other
June 22, 2009
USA v. Northwest Venture Partners III, LP ND Hovland Other
Plaintiff: USA Defendant: Northwest Venture Partners III, LP
 
United States of America v. MESBIC Ventures Inc ND Hovland Other
Plaintiff: United States of America Defendant: MESBIC Ventures Inc
 
United States of America v. MESBIC Ventures Inc ND Hovland Other
Plaintiff: United States of America Defendant: MESBIC Ventures Inc
 
June 12, 2009
Gleeson v. Veterans Administration Medical Center Director ND Erickson Other Statutory Actions Petition for Removal
Plaintiff: George J Gleeson Defendant: Veterans Administration Medical Center Director
 
June 10, 2009
Bondy v. Hartford Life and Annuity Insurance Company ND Erickson Other Statutory Actions Petition for Removal- Other Contract
Plaintiff: Judy Bondy Defendant: Hartford Life and Annuity Insurance Company, Hartford Life and Annuity Insurance Company
 
June 1, 2009
United States of America v. Chisholm SBIC LP ND Hovland Other
Plaintiff: United States of America Defendant: Chisholm SBIC LP
 
May 22, 2009
Bala et al v. State of North Dakota ND Erickson Other Statutory Actions Petition for Removal
Plaintiff: Susan Bala, RSI Holdings, Inc. Defendant: State of North Dakota Intervenor: PW Enterprises Inc., PW Enterprises Inc.
 
May 15, 2009
In re: Robert M. Light ND Hovland Other
Respondent: Robert M. Light
 
May 11, 2009
ND Erickson Consumer Credit Petition for Removal- Fair Credit Reporting Act
 
May 4, 2009
In re: Monty J. Stensland ND Hovland Other
Respondent: Monty Stensland
 
April 30, 2009
Highline Capital Corp v. Scharms Ventures LLC et al ND Hovland Other
Plaintiff: Highline Capital Corp Defendant: Scharms Ventures LLC, Edward Schall, Betty Schall, Danny Schall, Sheri Schall
 
April 27, 2009
ND Erickson Consumer Credit Fair Credit Reporting Act
 
April 23, 2009
In re: TaLisa A. Nemec ND Hovland Other
Respondent: TaLisa A. Nemec
 
April 17, 2009
USA v. LV Equity Partners SBIC, L.P. ND Hovland Other
Plaintiff: USA; Defendant: LV Equity Partners SBIC, L.P.
 
April 14, 2009
USA v. Walden Capital Partners L.P. ND Hovland Other
Plaintiff: USA; Defendant: Walden Capital Partners L.P.
 
April 10, 2009
Securities and Exchange Commission et al v. Forte et al ND Hovland Other
Plaintiff: Securities and Exchange Commission, Commodity Futures Trading Commission; Defendant: Joseph S Forte, Joseph Forte, L.P.
 
April 8, 2009
In re: Michael F. Swensen ND Hovland Other
Respondent: Michael F. Swensen
 
In re: William E. Thoms ND Hovland Other
Respondent: William E. Thoms
 
Midcontinent Communications v. North Dakota Public Service Commission et al ND Hovland Other Statutory Actions Telecommunications Act of 1996
Plaintiff: Midcontinent Communications, Midcontinent Communications, Midcontinent Communications Defendant: North Dakota Public Service Commission, Kevin Cramer, Tony Clark, Brian Kalk, Missouri Valley Communications Inc
 
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
 
March 20, 2009
Summa v. Doe et al ND Hovland Other Statutory Actions Federal Question
Plaintiff: Phillip Summa; Defendant: Troy Doe, Credico Inc
 
March 19, 2009
Securities and Exchange Commission v. Sunwest Management, Inc. et al ND Hovland Other
Plaintiff: Securities and Exchange Commission; Defendant: Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC, Jon M Harder, Darryl E Fisher and others...
 
March 17, 2009
United States of America v. Anthem Capital II, L.P. ND Hovland Other
Plaintiff: United States of America; Defendant: Anthem Capital II, L.P.
 
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.
 
February 2, 2009
USA v. Azure ND Erickson Other
Plaintiff: USA; Defendant: Lawrence A. Azure
 
January 30, 2009
Halverson v. Grand Forks County ND Erickson Other Statutory Actions Federal Question
Plaintiff: Suzanne L Halverson; Defendant: Grand Forks County
 
January 20, 2009
USA v. Berthel SBIC LLC ND Hovland Other
January 8, 2009
BNSF Railway Company v. Superior Grains, Inc. ND Hovland Commercial/ICC Rates/etc. Federal Question
Plaintiff: BNSF Railway Company; Defendant: Superior Grains, Inc.
 
January 5, 2009
In re: Bent Karlsen ND Hovland Other
Respondent: Bent Karlsen
 
December 29, 2008
United States of America v. CEO Venture Fund III LP ND Hovland Other
Plaintiff: United States of America; Defendant: CEO Venture Fund III LP
 
December 16, 2008
In re: Douglas D. Sletten ND Hovland Other
Respondent: Douglas D. Sletten
 
December 5, 2008
In re: TaLisa A. Nemec ND Hovland Other
Respondent: TaLisa A. Nemec
 
November 4, 2008
Kuhn v. North Star Beef, Inc. et al ND Hovland Agricultural Acts Federal Question
Plaintiff: Arnie Kuhn; Defendant: North Star Beef, Inc., Minnesota Beef Industries, Inc.
 
October 23, 2008
Monson v. Zenergy, Inc. ND Hovland Environmental Matters Federal Question
Plaintiff: Linda Monson; Defendant: Zenergy, Inc.
 
October 20, 2008
ND Hovland Consumer Credit Federal Question
 
October 10, 2008
USA v. Petters et al ND Hovland Other
Plaintiff: USA; Defendant: Thomas Joseph Petters, Petters Company, Inc., PCI, Petters Group Worldwide, LLC, Deanna Coleman and others...
 
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