Cases 1 - 8 of 8
LOPEZ v. GHK Enterprises, L.P.
as 5:2022cv00218
Plaintiff:
Jose C. Lopez
Defendant:
GHK Enterprises, L.P., Glenn H. Hoffmann and Andrea S. Thompson
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
United States of America v. Thompson et al
as 3:2018cv00669
Defendant:
Linda S. Thompson, Nina Lee Thompson, Larry E. Thompson and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Wells Fargo Bank, National Association, as Trustee v. Thompson et al
as 4:2018cv03169
Defendant:
William Scott Thompson and Candace S. Thompson
Plaintiff:
Wells Fargo Bank, National Association, as Trustee
Cause Of Action: 28 U.S.C. § 1331
Powers et al v. Consolidation Coal Company
as 1:2012cv00039
Plaintiff:
Denise Beery, Bran Investments, LLC., Buck Jewell Resources, LLC. and others
Defendant:
Consolidation Coal Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Donaldson v. Williams et al
as 2:2012cv00080
Defendant:
Daniel Ahern, Deanna Berman, Eric Blaine and others
Plaintiff:
Danny Wayne Donaldson
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
United States of America v. Stricklen et al
as 1:2011cv00355
Plaintiff:
United States of America
Defendant:
Frank Stricklen, Frances S Thompson and Marsie Stricklen
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Thompson et al
as 6:2011cv01081
Plaintiff:
United States of America
Defendant:
Debra S. Thompson and Dan Thompson
Cause Of Action: 28 U.S.C. § 1345
First Citizens Bank of Butte v. Thompson et al
as 2:2007cv00001
Plaintiff:
First Citizens Bank of Butte
Defendant:
John S. Thompson, Ward Thompson Paper Co, Inc., Paperline and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
