Cases 1 - 10 of 17
Bullock v. Doe et al
as 3:2023cv03041
Plaintiff:
Michael Allen Bullock
Defendant:
Jessica Doe, John Does I-XX, 119,873.29 U.S. DOLLAR COIN and others
Garnishee:
BAM Trading Services, Inc., BAM Management US Holdings Inc, Payward Ventures, Inc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act
Bullock v. Doe et al
as 3:2023cv03042
Plaintiff:
Michael Allen Bullock
Defendant:
Jessica Doe, John Does I-XX, 119,873.29 U.S. DOLLAR COIN and others
Garnishee:
BAM Trading Services, Inc., BAM Management US Holdings Inc., Payward Ventures, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act
v. Doe et al
as 3:2023cv03041
Defendant:
Jessica Doe and John Does I-XX
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
South Dakota Board of Regents v. Fevold, et al
as 3:2018cv03005
Plaintiff:
South Dakota Board of Regents
Defendant:
James Fevold , Fevold Farm Service , Fevold Seed Farm and others
Cause Of Action: 07 U.S.C. § 2321
Rose v. Martin Luther Home et al
as 2:2017cv01006
Plaintiff:
Jennifer Kathryn Anne Rose
Defendant:
Martin Luther Home and John Does 1-3
Cause Of Action: 28 U.S.C. § 1331
Thomas v. Enhanced Recovery Company, LLC et al
as 3:2016cv03018
Plaintiff:
Jerry Thomas
Defendant:
Enhanced Recovery Company, LLC and Doe 1-5
Cause Of Action: 15 U.S.C. § 1692
Thomas v. CBE Group, Inc et al
as 3:2015cv03117
Plaintiff:
Jerry Thomas
Defendant:
CBE Group, Inc and Doe 1-5
Cause Of Action: 15 U.S.C. § 1692
Graves v. CBE Group, Inc et al
as 2:2015cv01012
Plaintiff:
William Graves, Jr
Defendant:
CBE Group, Inc and Doe 1-5
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 6:2014cv02056
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 6:2014cv02055
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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