Cases 1 - 9 of 9
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
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
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
Modi v. Wasendorf et al
as 6:2012cv02057
Plaintiff:
Gobind Modi
Defendant:
Russell Wasendorf, Sr, Russell Wasendorf, Jr, Niel J Aslin and others
Cause Of Action: 7 U.S.C. § 6
Plymouth County, Iowa v. Merscorp, Inc. et al--SEE #88 DISMISSING CORINTHIAN - #94 FINAL JUDGMENT DISMISSING AS TO SOME DEFTS - #49 ORDER STAYING CASE AS TO GMAC BANKRUPTCY - STATUS RPT EVERY 90 DAYS AS TO GMAC BANKRUPTCY PER #95 ORD
as 5:2012cv04022
Plaintiff:
Plymouth County, Iowa
Defendant:
Merscorp, Inc , Mortgage Electronic Registration Systems, Inc , Bank of America NA and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plymouth County, Iowa et al v. Merscorp, Inc. et al
as 1:2012cv00030
Plaintiff:
Plymouth County, Iowa and Darin Raymond
Defendant:
Merscorp, Inc., Mortgage Electronic Registration, Bank Of America NA and others
Cause Of Action: 28 U.S.C. § 1441
Type:
Other Statutes
Arrington v. Richardson et al
as 5:2009cv04049
Plaintiff:
Angela Arrington
Defendant:
Nancy J Richardson, Mark Lowe and John Does 1-10
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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