Cases 1 - 10 of 21
Verdecias v. BSI Financial Services Inc
as 2:2020cv01776
Plaintiff:
Luis C. Verdecias
Defendant:
BSI Financial Services, Inc. and BSI Financial Services Inc
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Stanley, Wade et al
as 3:2019cv00682
Defendant:
Wade C. Stanley, Arthur F. Stanley, BMO Harris Bank, N.A. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Spierings et al
as 1:2019cv01182
Defendant:
Bette C Ferg Irrevocable Income-Only Trust, Kaitlin M Spierings, Citizens State Bank of Loyal and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Klimes et al
as 1:2019cv00373
Defendant:
Karl C Klimes and Allison L Klimes
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Colson, Robert et al
as 3:2019cv00007
Defendant:
Robert C. Colson, Jr., Denise L. S. Colson and Mart W. Swenson, S.C.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Roumann Consulting Inc et al v. Symbiont Construction Inc et al
as 2:2018cv01551
Plaintiff:
Ronald Rousse and Roumann Consulting Inc
Defendant:
Edward T Manning, Jr, Thomas C Bachman, Symbiont Science Engineering and Construction Inc and others
Cause Of Action: 28 U.S.C. § 1332
Wesley v. Oakbrook Corporation et al
as 2:2018cv00914
Plaintiff:
Katrina C Wesley
Defendant:
Oakbrook Corporation, Integrated Real Estate Services, Sarah Connolly and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Four C Farms LLC et al
as 2:2018cv00212
Plaintiff:
United States of America
Defendant:
Four C Farms LLC, Richard Daniel Cornue, Mary Jean Dane-Cornue and others
Cause Of Action: 28 U.S.C. § 1345
Citizens State Bank v. Reliable Transporting LLC et al
as 3:2016cv00599
Plaintiff:
Citizens State Bank
Defendant:
Reliable Transporting LLC, HD Transport, LLC, Reliable Express, LLC and others
Cause Of Action: 28 U.S.C. § 1442
Goettl, Victor et al v. Syngenta AG et al
as 3:2016cv00501
Plaintiff:
Victor Goettl , Darden Bridgeforth & Sons , Bridgeforth Farms and others
Defendant:
Syngenta AG, Crop Protection AG, Syngenta Corp. and others
Cause Of Action: 15 U.S.C. § 1125
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