United States of America v. Pine Haven, Inc. et al
| United States of America |
| Pine Haven, Inc., Newco Capital Group VI LLC, Astrup Drug, Inc., First National Bank of Omaha, Nurzee, Inc., Annleo, LLC and Fox Capital Group |
| 0:2024cv01076 |
| March 27, 2024 |
| US District Court for the District of Minnesota |
| Eric C Tostrud |
| Elizabeth Cowan Wright |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1345 Recovery of Debt to US |
| None |
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This docket was last retrieved on March 27, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 3 Summons Issued as to Annleo, LLC, Astrup Drug, Inc., First National Bank of Omaha, Fox Capital Group, Newco Capital Group VI LLC, Nurzee, Inc., Pine Haven, Inc. (ABR) |
| Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Eric C. Tostrud per Civil (3rd, 4th - Master) list, referred to Magistrate Judge Elizabeth Cowan Wright. Please use case number 24-cv-1076 (ECT/ECW).Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (ABR) |
| Filing 1 COMPLAINT against All Defendants filed by United States of America. Filer requests summons issued. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Civil Cover Sheet) (Secord, Erin) Modified text on 3/27/2024 (CLK). |
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