Cases 21 - 27 of 27
Kelley v. JPMorgan Chase & Co. et al
as 0:2010cv04999
Plaintiff:
Douglas A. Kelley
Defendant:
JPMorgan Chase & Co. , JPMorgan Chase Bank, N.A. , One Equity Partners LLC and others
Cause Of Action: 31 U.S.C. § 3731
Bank of Montreal v. Avalon Capital Group, Inc. et al
as 0:2010cv00591
Plaintiff:
Bank of Montreal, Bank of Montreal, Bank of Montreal and others
Defendant:
Avalon Capital Group, Inc., Joseph Burke, Robert J. Machacek and others
Russell v. Giebel, Gilbert, Williams & Kohl, P.L.L.P. et al
as 0:2009cv00758
Plaintiff:
Michael Russell
Defendant:
Giebel, Gilbert, Williams & Kohl, P.L.L.P. and Jane Doe
Counter Claimant:
Giebel, Gilbert, Williams & Kohl, P.L.L.P.
Counter Defendant:
Michael Russell
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lakes Entertainment, Inc. v. Milberg, LLP et al
as 0:2009cv00677
Plaintiff:
Lakes Entertainment, Inc., Lakes Entertainment, Inc. and Lakes Entertainment, Inc.
Defendant:
Milberg, LLP, Milberg, LLP, Milberg, LLP and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Peterson v. Wallace et al
as 0:2008cv01126
Plaintiff:
William Peterson
Defendant:
Jerry Wallace, Cretative Real Estate.Net and Steven V Sunderman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
USA, et al. v. Mayo Foundation
as 0:2007cv04676
Plaintiff:
United States of America, ex al , David Ketroser , Gary Latz and others
Defendant:
Mayo Foundation
Cause Of Action: 31 U.S.C. § 3729
Austad et al v. Beliveau et al
as 0:2007cv03043
Plaintiff:
Angela Lea Austad, Jerry DeBill, Lucas Arnold and others
Defendant:
Timothy Beliveau, Chris Caliguire, Shelley Beliveau and others
Cross Claimant:
William J. Marchessault
Cross Defendant:
Timothy Beliveau, Chris Caliguire, Shelley Beliveau and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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