Cases 1 - 10 of 21
Love v. Haaland et al
as 2:2022cv00063
Plaintiff:
Daniel P. Love
Respondent:
Deb Haaland, Tracy Stone Manning, Martin J. Walsh and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Fucci et al v. Bowser et al
as 2:2020cv00004
Plaintiff:
Jennifer Samson, Maxon-Multiline, EC9 Holdings and others
Defendant:
J&J Cubit Construction, Christopher J. Ashby, Kate Jensen and others
Martin v. SGT Inc et al
as 2:2019cv00289
Defendant:
SGT Inc and Timothy G. Tasker
Plaintiff:
Christine Martin
Cause Of Action: 28 U.S.C. § 2201
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Rocky Mountain ATV v. McAllister et al
as 2:2018cv00244
Plaintiff:
Rocky Mountain ATV
Defendant:
Martin McAllister , Cody Pilcher and Pilcher McAllister Products
Cause Of Action: 18 U.S.C. § 1836
Windham v. Shults et al
as 2:2018cv00062
Plaintiff:
Maria E. Windham
Defendant:
Craig Martin Shults, Cyntrix, Dutch Acquisitions and others
Cause Of Action: 28 U.S.C. § 754
Martin et al v. Jackson et al
as 2:2016mc00348
Plaintiff:
Richard H. Martin, III, Concerned Care Hospice and Concerned Care Home Health
Defendant:
Koby R. Jackson and EZ Healthcare
Cause Of Action: Registration of Foreign Judgment
Slobig, et al. v. Sonnenberg, et al.
as 2:2015cv00803
Defendant:
Daniel Welch, David Bevan, Kari Aragon and others
Plaintiff:
Frank Slobig and Judy Slobig
Cause Of Action: 18 U.S.C. § 1961
Robb Evans of Robb Evans & Associates v. Black et al
as 2:2014mc00880
Plaintiff:
Robb Evans of Robb Evans & Associates
Defendant:
Arvin Lee Black, II, Sole Group, Atia Black and others
Cause Of Action: Registration of Foreign Judgment
Securities and Exchange Commission v. American Pension Services et al
as 2:2014cv00309
Petitioner:
Pearce Investments, Kip Paul, Candace DeYoung and others
Intervenor:
Richard Seiler, Franklin American Mortgage, Michelle Seiler and others
Interested Party:
Michael D. Memmott, Sr, Nancy Emmons, George Allen and others
Intervenor Plaintiff:
Michelle DeYoung and Wrona Gordon & DuBois
Not Classified By Court:
Equity Trust
Defendant:
Curtis L. DeYoung and American Pension Services
Receiver:
Diane Thompson
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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