Other Fraud Cases filed in North Dakota
Cases 1 - 10 of 13
Davidson SWD LLC v. Pro Energy Services, LLC et al
as 1:2024cv00083
Defendant: Gabi Abdo, William White, Pro Energy Services, LLC and others
Plaintiff: Davidson SWD LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Heinle et al v. Agricultural Risk Consulting Group, LLC, The et al
as 1:2022cv00042
Plaintiff: Justin Heinle, Kevin W. Johnson, Joshua D. Johnson and others
Defendant: Agricultural Risk Consulting Group, LLC, The doing business as A.R.C. Group, LLC, The and Justin Lovegrove
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Combined Aircraft Ownership, LLC v. West Star Aviation, LLC et al
as 3:2020cv00235
Defendant: West Star Aviation, LLC and Jason Cohen
Plaintiff: Combined Aircraft Ownership, LLC
Cause Of Action: 28 U.S.C. § 1332
TM Transport, LLC v. Mann Enterprises, LLC We have downloadable decisions or orders for this case
as 1:2018cv00018
Plaintiff: TM Transport, LLC
Defendant: Mann Enterprises, LLC
Cause Of Action: 49 U.S.C. § 11702
640Energy, Inc. et al v. Energy Manufacturing, LLC et al
as 1:2017cv00010
Plaintiff: 640Energy, Inc. and Intercept Energy Services, Inc.
Defendant: Energy Manufacturing, LLC, Energy Heating, LLC and Intelligent Energy, LLC
Cause Of Action: 28 U.S.C. § 1332
HJG Holdings Limited v. Talbot et al We have downloadable decisions or orders for this case
as 1:2016cv00106
Plaintiff: HJG Holdings Limited
Defendant: Keith Talbot, Keith R. Morlock, 640Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Jacobson et al v. PCS Business Brokers, LLC et al We have downloadable decisions or orders for this case
as 4:2013cv00131
Plaintiff: Alvin L. Jacobson and Eunice G. Jacobson
Defendant: PCS Business Brokers, LLC and John Suprock
Cause Of Action: 28 U.S.C. § 1332
Petro-Hunt, L.L.C. v. Trustland Oilfield Service, LLC et al We have downloadable decisions or orders for this case
as 4:2013cv00114
Plaintiff: Petro-Hunt, L.L.C.
Defendant: Trustland Oilfield Service, LLC and Steven Kelly
Cause Of Action: 28 U.S.C. § 1332
Multi-Chem Group, LLC v. 3Chem, LLC et al We have downloadable decisions or orders for this case
as 1:2013cv00006
Plaintiff: Multi-Chem Group, LLC
Defendant: 3Chem, LLC, Tim Gable, Pam Klabo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Two Shields et al v. Wilkinson et al We have downloadable decisions or orders for this case
as 4:2012cv00160
Plaintiff: Ramona Two Shields and Mary Louise Defender Wilson
Defendant: Spencer Wilkinson, Jr., Rick Woodward, Robert Zinke and others
Amicus Curiae: United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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