Cases 1 - 10 of 17
Stearns Bank National Association v. J&E Business Consulting, LLC et al
as 0:2023cv02051
Plaintiff:
Stearns Bank National Association
Defendant:
J&E Business Consulting, LLC, LP Capital Partners, Inc., Paul Paredes and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lundeen et al v. Department of Housing and Urban Development et al
as 0:2023cv00132
Plaintiff:
Douglas E. Lundeen and Lori A. Lundeen
Defendant:
Department of Housing and Urban Development, Bank of America, N.A. and Novad Management Consulting, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
Ambient Consulting, LLC v. FPT Software Company Limited
as 0:2018cv02430
Defendant:
FPT Software Company Limited
Plaintiff:
Ambient Consulting, LLC
Cause Of Action: 28 U.S.C. § 1332
Ascente Business Consulting, LLC v. DR myCommerce et al
as 0:2018cv00138
Plaintiff:
Ascente Business Consulting, LLC
Defendant:
DR myCommerce and Digital River, Inc.
Cause Of Action: 28 U.S.C. § 1332
Risk & Regulatory Consulting, LLC v. Carroll
as 0:2017cv04668
Plaintiff:
Risk & Regulatory Consulting, LLC
Defendant:
Susan Carroll
Cause Of Action: 28 U.S.C. § 1331
United States of America et al v. Medtronic Inc
as 0:2017cv03770
Plaintiff:
United States of America, ex rel. and Cavallino Consulting LLC
Defendant:
Medtronic, Inc.
Cause Of Action: 31 U.S.C. § 3729
Mendez Castro et al v. Midwest Rides and Concessions, Inc. et al
as 0:2016cv00014
Plaintiff:
Mendez Castro, Maria del Carmen Mendez Castro, Ramiro Gonzalez Juarez and others
Defendant:
Midwest Rides and Concessions, Inc, Midwest Rides and Concessions Inc., Mad-Jax Amusements Inc. doing business as Midwest Rides and Concessions Inc. and others
Plaintiff v. Defendant
as 0:2015cv00097
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Johnson et al v. ALH Survey Consultants LLC et al
as 0:2014cv00987
Plaintiff:
Glen Johnson , Timothy Gillen , Kyle Jones and others
Defendant:
ALH Survey Consultants LLC and Mary Katherine Forrest
Cause Of Action: 29 U.S.C. § 1131
Federal National Mortgage Association v. Grossman et al
as 0:2012cv02953
Plaintiff:
Federal National Mortgage Association
Defendant:
Andrew C. Grossman , Andrew Grossman Revocable Trust , ABCO Research LLC and others
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.
