Cases 1 - 10 of 114
Lovlie v. United States et al
as 0:2024cv01502
Plaintiff:
Jan H. Lovlie
Defendant:
United States, United States of America, United States Treasury and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kelly v. Hilltop Inn Motel Inc. et al
as 0:2023cv03087
Plaintiff:
Stephen P. Kelly
Defendant:
Hilltop Inn Motel Inc., Gordon H. Eibensteiner, Jane Doe and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 0:2023cv02095
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Taylor Farms Retail, Inc. v. J&J Distributing Co. et al
as 0:2023cv02005
Plaintiff:
Taylor Farms Retail, Inc.
Defendant:
J&J Distributing Co., H. Brooks and Company, LLC, Jason Jaynes and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Dole Fresh Vegetables, Inc. et al v. H. Brooks and Company LLC et al
as 0:2022cv02958
Defendant:
Minnwest Bank, H. Brooks and Company LLC, New Harvest Foods, Inc. and others
Plaintiff:
Dole Fresh Vegetables, Inc. and Dole Fresh Fruit Company
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Plaintiff v. Defendant
as 0:2022cv01459
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
Central States, Southeast and Southwest Areas v. H. Brooks and Company LLC
as 0:2022mc00032
Plaintiff:
Central States, Southeast and Southwest Areas
Defendant:
H. Brooks and Company LLC
Weaver v. Moen et al
as 0:2022cv01403
Plaintiff:
Jack Weaver
Defendant:
Brent Moen, William Burke, Peter Soderberg and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Central States, Southeast and Southwest Areas Pension Fund et al v. H. Brooks and Company LLC
as 0:2022mc00019
Plaintiff:
Central States, Southeast and Southwest Areas Pension Fund and Charles A. Whobrey
Defendant:
H. Brooks and Company LLC
Plaintiff v. Defendant
as 0:2022cv00705
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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