Darkenwald et al v. D&Y Partners, LLC et al
Plaintiff: Darkenwald & Sons Management Company, Inc., Clement B. Darkenwald and The Clement and Idona Darkenwald Family Limited Partnership
Defendant: The Estate of John F. Darkenwald, Tonya Darkenwald, The Gilbert R. Darkenwald Family Limited Partnership, Casey Darkenwald, D&Y Partners, LLC, The John and Tonya Darkenwald Family Limited Liability Limited Partnership, The D&Y Family Limited Partnership, George Yankoupe, Deborah Yankoupe, The George and Deborah Yankoupe Family Limited Partnership, The John F. Darkenwald Revocable Trust UAD June 26, 1986 and Glibert R. Darkenwald
Case Number: 0:2024cv04231
Filed: November 19, 2024
Court: US District Court for the District of Minnesota
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 27, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 19, 2024 Filing 4 NOTICE of Appearance by Devon Holstad on behalf of Clement B. Darkenwald, The Clement and Idona Darkenwald Family Limited Partnership, Darkenwald & Sons Management Company, Inc.. (Holstad, Devon)
November 19, 2024 Filing 3 NOTICE of Appearance by Miriam Solomon on behalf of Clement B. Darkenwald, The Clement and Idona Darkenwald Family Limited Partnership, Darkenwald & Sons Management Company, Inc.. (Solomon, Miriam)
November 19, 2024 Filing 2 NOTICE of Appearance by Gerald H Fornwald on behalf of Clement B. Darkenwald, The Clement and Idona Darkenwald Family Limited Partnership, Darkenwald & Sons Management Company, Inc.. (Fornwald, Gerald)
November 19, 2024 Filing 1 COMPLAINT against D&Y Partners, LLC, Casey Darkenwald, Glibert R. Darkenwald, Tonya Darkenwald, George Yankoupe, Deborah Yankoupe, The D&Y Family Limited Partnership, The Estate of John F. Darkenwald, The George and Deborah Yankoupe Family Limited Partnership, The Gilbert R. Darkenwald Family Limited Partnership, The John F. Darkenwald Revocable Trust UAD June 26, 1986, The John and Tonya Darkenwald Family Limited Liability Limited Partnership (filing fee $ 405, receipt number BMNDC-11495842) filed by Darkenwald & Sons Management Company, Inc., The Clement and Idona Darkenwald Family Limited Partnership, Clement B. Darkenwald. Filer requests summons issued. (Attachments: #1 Exhibit(s) 1-13, #2 Civil Cover Sheet) (Fornwald, Gerald)

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Search for this case: Darkenwald et al v. D&Y Partners, LLC et al
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Defendant: The Estate of John F. Darkenwald
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Defendant: Tonya Darkenwald
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Defendant: The Gilbert R. Darkenwald Family Limited Partnership
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Defendant: Casey Darkenwald
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Defendant: D&Y Partners, LLC
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Defendant: The John and Tonya Darkenwald Family Limited Liability Limited Partnership
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Defendant: The D&Y Family Limited Partnership
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Defendant: George Yankoupe, Deborah Yankoupe
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Defendant: The George and Deborah Yankoupe Family Limited Partnership
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Defendant: The John F. Darkenwald Revocable Trust UAD June 26, 1986
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Defendant: Glibert R. Darkenwald
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Plaintiff: Darkenwald & Sons Management Company, Inc.
Represented By: Gerald H Fornwald
Represented By: Miriam Solomon
Represented By: Devon Holstad
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Plaintiff: Clement B. Darkenwald
Represented By: Gerald H Fornwald
Represented By: Miriam Solomon
Represented By: Devon Holstad
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Plaintiff: The Clement and Idona Darkenwald Family Limited Partnership
Represented By: Gerald H Fornwald
Represented By: Miriam Solomon
Represented By: Devon Holstad
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