Other Statutes Cases filed in the North Dakota District Court
Justia Lawyer, Legal Aid & Services Directory: North Dakota Appeals / Appellate Lawyers
Other Statutes Cases filed in the North Dakota District Court [ Court
Info ]
Results 1 - 50 of 92
| 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 10, 2009 | ||||
| Minnesota and North Dakota Bricklayers and Allied Craftworkers Pension Fund et al v. Nelson Masonry, Inc et al | ND | Erickson | Other | |
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Plaintiff: Minnesota and North Dakota Bricklayers and Allied Craftworkers Pension Fund, Minnesota and North Dakota Bricklayers and Allied
Craftworkers Health Fund, Minnesota and North Dakota Bricklayers and Allied Craftworkers Vacation Fund, Minnesota and North Dakota Bricklayers and Allied Craftworkers Journeyman
and Apprentic Training Trust Fund Defendant: Nelson Masonry, Inc, Eddie D Nelson
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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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| October 28, 2009 | ||||
| Meador v. Paulson et al | ND | Erickson | Constitutionality of State Statutes | Civil Rights Act |
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Plaintiff: David L Meador Defendant: John T Paulson, Lee Grossman
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| August 31, 2009 | ||||
| ND | Hovland | Consumer Credit | Fair Debt Collection Act | |
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| August 28, 2009 | ||||
| United States of America v. Charleswood, Inc. | ND | Erickson | Environmental Matters | Clean Water Act |
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Plaintiff: United States of America, United States of America, United States of America, United States of America Defendant: Charleswood, Inc.
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| July 23, 2009 | ||||
| Dawson Farms v. Risk Management Agency et al | ND | Erickson | Agricultural Acts | Personal Injury |
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Plaintiff: Dawson Farms, Dawson Farms Defendant: Risk Management Agency, Rain and Hail LLC
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| June 12, 2009 | ||||
| Gleeson v. Veterans Administration Medical Center Director | ND | Erickson | Other Statutory Actions | Petition for Removal |
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Plaintiff: George J Gleeson Defendant: Veterans Administration Medical Center Director
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| 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
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| May 22, 2009 | ||||
| Bala et al v. State of North Dakota | ND | Erickson | Other Statutory Actions | Petition for Removal |
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Plaintiff: Susan Bala, RSI Holdings, Inc. Defendant: State of North Dakota Intervenor: PW Enterprises Inc., PW Enterprises Inc.
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| May 11, 2009 | ||||
| ND | Erickson | Consumer Credit | Petition for Removal- Fair Credit Reporting Act | |
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| April 27, 2009 | ||||
| ND | Erickson | Consumer Credit | Fair Credit Reporting 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 |
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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 |
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Plaintiff: Clifford Eaton; Defendant: Bank of America, N.A., Chex Systems, Inc.
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| January 30, 2009 | ||||
| Halverson v. Grand Forks County | ND | Erickson | Other Statutory Actions | Federal Question |
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Plaintiff: Suzanne L Halverson; Defendant: Grand Forks County
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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 |
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Plaintiff: Federal Trade Commission; Defendant: Complete Weightloss Center, Inc., Terry Guthmiller, David
Guthmiller
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| May 12, 2008 | ||||
| Radio Fargo-Moorhead, Inc. v. Triad Broadcasting Company, LLC | ND | Erickson | Other Statutory Actions | Federal Question |
|
Plaintiff: Radio Fargo-Moorhead, Inc.; Defendant: Triad Broadcasting Company, LLC
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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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| January 2, 2008 | ||||
| Voigt v. Conmy et al | ND | Erickson | Constitutionality of State Statutes | Fed. Question: Other Civil Rights |
|
Plaintiff: Clarence K. Voigt; Defendant: Patrick A. Conmy, Charles S. Miller, Jr., James B. Loken, Daniel
L. Hovland
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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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| August 17, 2007 | ||||
| USA v. Woodhams | ND | Erickson | Environmental Matters | Real Property Tort to Land |
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Plaintiff: USA; Defendant: John Woodhams
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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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| May 30, 2007 | ||||
| Sharadanant et al v. United States Citizenship and Immigration Services et al | ND | Erickson | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Roopalakshmi Sharadanant, Mahinda Ferdinando; Defendant: United States Citizenship and
Immigration Services, United States Attorney General, Department of Homeland Security, Director of USCIS, District Director of Nebraska Service Center
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| May 16, 2007 | ||||
| Butts et al v. Intersecurities, Inc. et al | ND | Erickson | Securities/Commodities/Exchanges | Petition for Removal- SEC Act |
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Plaintiff: Randy Butts, Barbara Butts; Defendant: Intersecurities, Inc., David Skjerven
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| May 1, 2007 | ||||
| McConnell et al v. Global Guardians et al | ND | Erickson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Field McConnell, David Hawkins, Does; Defendant: Global Guardians, Mohammad Al-Zaibak, James
Baker, Thomas Barnett, Laurent Beaudoin and others...
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| April 18, 2007 | ||||
| Du et al v. Department of Homeland Security et al | ND | Erickson | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Xiaojiang Du, Fengjing Lin; Defendant: Department of Homeland Security, U.S. Citizenship &
Immigration Services, U.S. Citizenship & Immigration Services - Nebraska Service Center
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| February 27, 2007 | ||||
| McConnell v. Boeing Company et al | ND | Erickson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Field McConnell; Defendant: Boeing Company, Airline Pilots Association
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| February 23, 2007 | ||||
| George v. LG Philips LCD Company LTD et al | ND | Webb | Antitrust | Antitrust Litigation |
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Plaintiff: Robert George; Defendant: LG Philips LCD Company LTD, LG Philips LCD America, Inc.,, LG
Electronics Inc.,, Royal Philips Electronics NV, Sansung Electronics Co., Ltd., and
others...
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| February 16, 2007 | ||||
| Towers et al v. Haugen et al | ND | Erickson | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Kenneth Towers, Gloria Towers; Defendant: Ross O Haugen, Merrill Lynch, Pierce, Fenner &
Smith, Inc., Wachovia Securities Inc
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| February 12, 2007 | ||||
| ND | Hovland | Consumer Credit | Fair Credit Reporting Act | |
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| February 9, 2007 | ||||
| Voigt v. State of North Dakota | ND | Conmy | Constitutionality of State Statutes | Civil Rights Act |
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Plaintiff: Clarence Kenneth Voigt; Defendant: State of North Dakota
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