Cases 1 - 10 of 29
U.S. Securities and Exchange Commission v. Spartan Trading Company, LLC et al
as 0:2023cv01997
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Spartan Trading Company, LLC, Estate of Richard Myre, The, Estate of Dale Dahmen, The and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
United States Securities and Exchange Commission v. Bullard et al
as 0:2021cv01932
Plaintiff:
U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Jason D. Bullard, Angela Romero-Bullard, Bullard Enterprises LLC and others
Receiver:
Receiver
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Official Unsecured Creditor's Committee of Broadstripe, LLC, on behalf of the estate of Broadstripe, LLC v. Aetna Middletown
as 0:2019mc00057
Plaintiff:
Official Unsecured Creditor's Committee of Broadstripe, LLC, on behalf of the estate of Broadstripe, LLC
Defendant:
Aetna Middletown
Plan Administrator, on behalf of The Post-Consummation Estate of The Finance Company Debtors, The v. Verications Incorporated
as 0:2019mc00043
Defendant:
Verications Incorporated
Plaintiff:
Plan Administrator, on behalf of The Post-Consummation Estate of The Finance Company Debtors, The
Burtch v. Opus, LLC et al
as 0:2019mc00045
Defendant:
Opus Property Services, LLC, Opus Corporation, Luz Campa and others
Plaintiff:
Jeoffrey L. Burtch
Harris v. Boyd et al
as 0:2018cv02890
Defendant:
Estate of Erin Elizabeth Boyd, Court of Appeals of the Prairie Island Mdewakanton Dakota Community and Tribal Court of the Prairie Island Mdewakanton Dakota Community
Plaintiff:
Carl Harris
Cause Of Action: 28 U.S.C. § 2201
Clancy et al v. Vacationaire Estates, Inc. et al
as 0:2018cv02249
Defendant:
Mr. Daniel Russ Elsey, Mr. Donald L. Flamm, Donald L. and Sandra S. Flamm Community Property Trust and others
Petitioner:
Mrs. Nicole L. Clancy
Plaintiff:
Clancy's on Island Lake Inc, Mr. Timothy J. Clancy, Nicole L. Clancy and others
Cause Of Action: 18 U.S.C. § 1964
First Impressions Salon, Inc. et al v. National Milk Producers Federation et al
as 0:2018mc00032
Plaintiff:
First Impressions Salon, Inc. , Roy Mattson , Belle Foods Trust and others
Defendant:
National Milk Producers Federation, Cooperatives Working Together, Dairy Farmers of America, Inc. and others
Movant:
Bongards' Creameries
Type:
Other Statutes
Plaintiff v. Defendant
as 0:2015cv00097
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 0:2015cv00084
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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