Cases 1 - 10 of 11
Benz v. Homes and Gardens Real Estate LLC
as 2:2022cv02081
Plaintiff:
Kelsey Benz
Defendant:
Better Homes and Gardens Real Estate, Better Homes and Gardens Real Estate LLC and PHB Realty Company, LLC
Cause Of Action: 18 U.S.C. § 1030 Fraud and Related Activity in Connection with Computers
EPC Real Estate Group, LLC v. Yates & Yates, LLC et al
as 2:2021cv02383
Plaintiff:
EPC Real Estate Group, LLC
Defendant:
Yates & Yates, LLC and Denise Yates
Fuller v. Olathe Police Department et al
as 2:2017cv02580
Plaintiff:
Harold Glen Fuller
Defendant:
Olathe Police Department, INS Corporation, Scott Harvey Real Estate Company and others
Cause Of Action: 28 U.S.C. § 1331
Bartlett Family Real Estate Fund, LLC et al v. Regnier et al
as 2:2013cv02120
Plaintiff:
Bartlett Family Real Estate Fund, LLC , Pres, LLC , Foxfield Villa Associates, LLC and others
Defendant:
Robert D. Regnier, Bank of Blue Valley, Blue Valley Ban Corp. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Estate of Merle E. Gates v. Ford Motior Credit Company
as 6:2012cv01334
Plaintiff:
Estate of Merle E. Gates
Defendant:
Ford Motior Credit Company
Cause Of Action: 15 U.S.C. § 1601
Berg v. Frobish et al
as 6:2012cv01123
Plaintiff:
Jerry L. Berg
Defendant:
Jon L. Frobish , Gary Fugit , Cross Real Estate Management, LLC and others
Counter_claimant:
Cedar Lakes Village Condominium Association , Gary Fugit , Simon Palmer Properties, Inc. and others
Counter_defendant:
Jerry L. Berg
Cause Of Action: 15 U.S.C. § 1692
TW Estates v. Knight
as 2:2012mc00202
Plaintiff:
TW Estates
Defendant:
Ashley Knight
Garnishee:
PDL Support
Federal Trade Commission et al v. Affiliate Strategies, Inc. et al
as 5:2009cv04104
Plaintiff:
Federal Trade Commission, State of Kansas, State of Minnesota and others
Defendant:
Affiliate Strategies, Inc., Landmark Publishing Group, LLC, Grant Writers Institute, LLC and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Securities and Exchange Commission v. Nadel et al
as 5:2009mc00408
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Receiver:
Burton W. Wiand
Securities and Exchange Commission v. Nadel et al
as 6:2009mc00108
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
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