Other Statutory Actions Cases
Cases 1 - 10 of 103
Carlson v. Bloms Real Estate LLC et al
as 0:2024cv02122
Plaintiff: Briana Carlson
Defendant: Bloms Real Estate LLC and Jeremy Bloms
Jensis-Carlson et al v. Surf East Condominium Corporation et al
as 2:2023cv05399
Plaintiff: Mary Jensis-Carlson and Maryann Veltre
Defendant: Surf East Condominium Corporation and Precision Management
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Carlson v. Carlson We have downloadable decisions or orders for this case
as 1:2022cv00345
Plaintiff: Anke Carlson
Defendant: Kurt Carlson
Guardian Ad Litem: Barbara E. Grady
Carlson v. Nelnet Servicing, LLC
as 4:2022cv03184
Plaintiff: Robert Carlson
Defendant: Nelnet Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Federal Trade Commission v. Yu Lin
as 22-1738
Plaintiff / Appellee: FEDERAL TRADE COMMISSION
Defendant: ANDRIS PUKKE, a/k/a Marc Romeo, a/k/a Andy Storm, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco, JOHN USHER, individually and as an officer or owner of Sittee River Wildlife Reserve (also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve) and Eco-Futures Belize Limited (also doing business as Sanctuary Bay, Sanctuary Belize, and, ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation and others
Respondent: CROSS-FREDERICK ASSOCIATES, LLC and FOLEY & LARDNER LLP
Not Classified By Court: UNITED STATES OF AMERICA
Intervenor: JERRY BROWN, STEPHANIE BROWN, DELANEY CARLSON and others
Trustee: CHAPTER 11 TRUSTEE
Receiver: MARC-PHILIP FERZAN and ROBB EVANS & ASSOCIATES, LLC
Petitioner / Appellant: YU LIN, QUAN LIN, JAMIE TENG and others
Private Trust Company, NA v. Paquin et al
as 1:2022cv01155
Plaintiff: The Private Trust Company, NA and Private Trust Company, NA
Defendant: Michele Paquin, Jordan Johnson, Justin Johnson and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Federal Trade Commission, et al v. Zurixx, et al
as 22-4042
Plaintiff: FEDERAL TRADE COMMISSION and UTAH DIVISION OF CONSUMER PROTECTION
Defendant: ZURIXX, CARLSON DEVELOPMENT GROUP UTAH, CJ SEMINAR HOLDINGS and others
Interested Party: DAVID EFRON and EFRON DORADO SE
Receiver: DAVID K. BROADBENT
Leung v. Mosier et al
as 4:2022cv00287
Counter Defendant: Christina Leung
Counter Claimant: Austin Mosier and Tristan Carlson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Carlson v. Transform SR Home Improvement Products LLC
as 1:2022cv00831
Plaintiff: Lisa Anne Carlson
Defendant: Transform SR Home Improvement Products LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Neil Bergeson, Jr. v. State of South Dakota, et al
as 22-1318
Plaintiff / Appellant: Neil Dennis Bergeson, Jr., a state citizen
Defendant / Appellee: State of South Dakota, Judge Cullen Parker McNeece, Dylan Kirchmeirier and others

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