Cases 21 - 30 of 95
Osterhout v. TCF Financial Corporation et al
as 1:2021cv00403
Defendant:
Barbara J. Mahone, Ronald A. Klein, David T. Provost and others
Plaintiff:
Joe Osterhout
Cause Of Action: 15 U.S.C. § 10
United States v. Brooks
as 20-5115
Defendant / Appellant:
JAMES FRANKLIN BROOKS
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Franklin v. Lucero, et al
as 20-2155
Petitioner / Appellant:
BRYCE FRANKLIN
Respondent / Appellee:
ATTORNEY GENERAL FOR THE STATE OF NEW MEXICO and ALISHA LUCERO
Merrill, et al v. Contract Freighters
as 20-1374
Plaintiff:
TURRELL SANDERS, ADAM HEIDE, JEFFREY BIGGS and others
Defendant / Appellee:
CONTRACT FREIGHTERS, INC., a Missouri corporation registered to conduct business in Colorado, AKA CFI
Appellant:
JOHN R. CRONE
In re: John Q. Hammons Fall, et al
as 20-3203
Appellant:
HAMMONS OF OKLAHOMA CITY, LLC, JQH - EAST PEORIA DEVELOPMENT, LLC, HOT SPRINGS CATERING CO., INC. and others
Appellee:
OFFICE OF THE UNITED STATES TRUSTEE
Debtor:
In re: ACLOST, LLC and JD HOLDINGS, L.L.C.
Amicus Curiae:
ALBUQUERQUE-AMG SPECIALTY HOSPITAL, LLC, WARREN BOEGEL, CENTRAL INDIANA-AMG SPECIALTY HOSPITAL, LLC and others
Commodity Futures Trading Commission et al v. Rust Rare Coin et al
as 2:2018cv00892
Defendant:
Aleesha Rust Franklin, Denise Gunderson Rust, R Legacy Investments and others
Plaintiff:
Commodity Futures Trading Commission and State of Utah Division Securities
Receiver:
Jonathan O. Hafen and Wayne Klein
Petitioner:
Tally Johnson, Andrew Johnson, Rulon-Frederick DeYoung and others
Intervenor:
Zions Bancorporation
Not Classified By Court:
Keystone Real Estate Lending Fund
Cause Of Action: 7 U.S.C. § 1
Merrill, et al v. Contract Freighters
as 20-1279
Plaintiff / Appellant:
TURRELL SANDERS, ADAM HEIDE, JEFFREY BIGGS and others
Defendant / Appellee:
CONTRACT FREIGHTERS, INC., a Missouri corporation registered to conduct business in Colorado, AKA CFI
ACLOST, LLC, et al v. Office of the United States Tr
as 20-608
Petitioner:
GLENDALE COYOTES HOTEL CATERING CO., INC., ROGERS ES CATERING CO., INC., KC RESIDENCE CATERING CO., INC. and others
Debtor:
In re: JQH - LA VISTA III DEVELOPMENT, LLC and JD HOLDINGS, L.L.C.
Respondent:
OFFICE OF THE UNITED STATES TRUSTEE
United States v. Ojimba
as 20-6109
Defendant / Appellant:
NNAMDI FRANKLIN OJIMBA
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Commodity Futures Trading Comm, et al v. Rust Rare Coin, et al
as 19-4100
Petitioner / Appellant:
TALLY JOHNSON and ANDREW JOHNSON
Receiver:
JONATHAN O. HAFEN
Plaintiff / Appellee:
COMMODITY FUTURES TRADING COMMISSION and STATE OF UTAH DIVISION SECURITIES, through Attorney General, Sean D. Reyes
Defendant / Appellee:
DENISE GUNDERSON RUST, GAYLEN DEAN RUST, RUSTY RARE COIN, a Utah corporation and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
