Cases 1 - 10 of 29
United States, et al v. D.S. Medical LLC, et al
as 24-1809
Plaintiff:
United States of America, ex rel.
Defendant / Appellee:
Paul Cairns, Terry Cleaver, M.D., Kyle Colle, M.D. and others
Defendant:
D.S. Medical LLC, Midwest Family Care, LLC, Midwest Neurosurgeons, LLC and others
United States, ex rel., et al v. Cameron-Ehlen Group, Inc., et al
as 24-1755
Plaintiff:
United States of America, ex rel
Not Yet Classified:
Kipp Fesenmaier
Defendant:
Cameron-Ehlen Group, Inc., doing business as Precision Lens and Kathryn Weitzel Ehlen, personal representative for the Estate of Paul C. Ehlen
United States, ex rel, et al v. Cameron-Ehlen Group, Inc., et al
as 24-1467
Plaintiff:
United States of America, ex rel
Defendant / Appellee:
Kipp Fesenmaier
Defendant:
Cameron-Ehlen Group, Inc., doing business as Precision Lens and Kathryn Weitzel Ehlen, personal representative for the Estate of Paul C. Ehlen
In Re: Estate of Daniel Hunter
as 0:2022cv02332
In Re:
In Re: Estate of Daniel Hunter
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Darryl Browder v. SouthLaw, et al
as 22-2572
Plaintiff / Appellant:
Darryl K. Browder
Defendant / Appellee:
SouthLaw, Newrez LLC, doing business as Shellpoint Mortgage Services, Ditech Holding Corp. and others
United States of America v. 2020 McLaren 600LT Spider et al
as 8:2022cv00240
Plaintiff:
United States of America
Defendant:
2020 McLaren 600LT Spider;, 2022 GMC Sierra-K2600 AT4 4x4;, 2022 GMC Sierra-K2500 AT4 CC 4x4; and others
Claimant:
Pinnacle Bank, B&B Real Estate, LLC, Bradley Morehouse and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Knorr v. Lynch et al
as 5:2021cv06160
Plaintiff:
Joseph Knorr
Defendant:
Gary Lynch, GJL Real Estate, LLC, GJL Farms LLC and others
Cause Of Action: 28 U.S.C. § 1332
Browder v. SouthLaw et al
as 4:2021cv00198
Defendant:
Wind Down Estates, Ditech Holding Corp, SouthLaw and others
Plaintiff:
Darryl Keith Browder
Cause Of Action: 28 U.S.C. § 1446 nr
United States, et al v. Sonjay Fonn, et al
as 20-3009
Plaintiff / Appellee:
United States of America, ex rel.
Defendant:
Midwest Family Care, LLC, Deborah Seeger, D.S. Medical LLC and others
Not Yet Classified:
Paul Tolentino, M.D., Terry Cleaver, M.D., Barbara Gibbs, Personal Representative of the Estate of Scott Randall Gibbs, M.D. and others
Defendant / Appellant:
Sonjay Fonn, M.D. and Midwest Neurosurgeons, LLC
Morgan Stanley Smith Barney LLC v. Johnson et al
as 0:2020cv00623
Defendant:
Wild Cat Ranch LLC, Gregory Hjelle, Providence Twin Cities LLC and others
Plaintiff:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332
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