District of North Dakota Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 21
Crop Production Services, Inc. v. Keeley et al
as 3:2016cv00314
Plaintiff: Crop Production Services, Inc.
Defendant: Dawn Keeley, John Keeley, Eugene Keeley and others
Cause Of Action: Diversity-Fraud
Rossmann v. Henricks
as 3:2016cv00308
Plaintiff: Brud Rossmann
Defendant: Patricia Henricks, John Doe-1, John Doe-2 and others
Cause Of Action: Diversity-Fraud
HJG Holdings Limited v. Talbot et al We have downloadable decisions or orders for this case
as 1:2016cv00106
Plaintiff: HJG Holdings Limited
Defendant: Keith Talbot, Keith R. Morlock, 640Services, LLC and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
Kellogg et al v. Smith et al We have downloadable decisions or orders for this case
as 1:2016cv00016
Plaintiff: Gene Kellogg , Eda Kellogg
Defendant: Daniel J. Smith, DDA, Inc., Brenda McGinley and others
Cause Of Action: Diversity-Fraud
Hoag et al v. Eide Bailly LLP
as 3:2015cv00075
Plaintiff: Jeff Hoag , Ann Hoag
Defendant: Eide Bailly LLP
Cause Of Action: Diversity-Fraud
Jacobson et al v. PCS Business Brokers, LLC et al We have downloadable decisions or orders for this case
as 4:2013cv00131
Plaintiff: Alvin L. Jacobson , Eunice G. Jacobson
Defendant: PCS Business Brokers, LLC, John Suprock
Cause Of Action: Diversity-Fraud
Petro-Hunt, L.L.C. v. Trustland Oilfield Service, LLC et al We have downloadable decisions or orders for this case
as 4:2013cv00114
Plaintiff: Petro-Hunt, L.L.C.
Defendant: Trustland Oilfield Service, LLC, Steven Kelly
Cause Of Action: Diversity-Fraud
Scheeler v. Peterson We have downloadable decisions or orders for this case
as 1:2013cv00074
Defendant: Charles J. Peterson
Plaintiff: Daniel P. Scheeler
Cause Of Action: Diversity-Fraud
Multi-Chem Group, LLC v. 3Chem, LLC et al We have downloadable decisions or orders for this case
as 1:2013cv00006
Defendant: Pam Klabo, Shane Sowatzki, 3Chem, LLC and others
Plaintiff: Multi-Chem Group, LLC
Cause Of Action: Diversity-Fraud
Two Shields et al v. Wilkinson et al We have downloadable decisions or orders for this case
as 4:2012cv00160
Defendant: John Doe, Zenergy Properties 6 Ft. Berthold Allottee, LLC. , Spencer Wilkinson, Jr. and others
Plaintiff: Ramona Two Shields , Mary Louise Defender Wilson
Cause Of Action: Fed. Question

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