Cases 1 - 8 of 8
Mackey et al v. J & J Holdings, LLC
as 0:2019cv02432
Plaintiff:
Construction Laborers' Education, Training, and Apprenticeship Fund of Minnesota and North Dakota, the, Joel Smith, Minnesota Laborers Vacation Fund, the and others
Defendant:
J & J Holdings, LLC
Cause Of Action: 29 U.S.C. § 1132
UNIVEST CAPITAL, INC. v. TRAILPODS ACCEPTANCE CORPORATION et al
as 2:2019cv03038
Plaintiff:
UNIVEST CAPITAL, INC.
Defendant:
DOES 1-10, MICHAEL FRANK, COWS USA, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Mackey et al v. J & J Holdings, LLC
as 0:2018cv02591
Plaintiff:
The Minnesota Laborers Pension Fund, Joe Fowler, Dave Borst and others
Defendant:
J & J Holdings, LLC
Cause Of Action: 29 U.S.C. § 1131
Nesse et al v. J & J Holdings, LLC
as 0:2017cv05272
Plaintiff:
John Nesse , Tim Mackey , Tammy Braastad and others
Defendant:
J & J Holdings, LLC
Cause Of Action: 29 U.S.C. § 1131
Nesse et al v. J&J Holdings, LLC
as 0:2017cv04425
Plaintiff:
John Nesse , Tim Mackey , Tammy Braastad and others
Defendant:
J&J Holdings, LLC
Cause Of Action: 29 U.S.C. § 1001
THE CHESTER GROUP, LLC v. RADIATION THERAPY SOLUTIONS, LLC et al
as 2:2011cv07251
Plaintiff:
THE CHESTER GROUP, LLC
Defendant:
RADIATION THERAPY SOLUTIONS, LLC , RADIO SURGERY PARTNERS, LLC , JOHN NASH and others
Thirdparty_plaintiff:
RADIO SURGERY PARTNERS, LLC , JOHN NASH and RADIATION THERAPY SOLUTIONS, LLC
Thirdparty_defendant:
Dr. Thomas Ragukonis, Dr. James Gentile, Michael Drumgoole and others
Cause Of Action: 28 U.S.C. § 1332
First Magnus Financial Corpora v. Tyson Rondeau, et al
as 09-17845
Plaintiff - Appellant:
FIRST MAGNUS FINANCIAL CORPORATION
Defendant - Appellee:
TYSON RONDEAU, ACCURATE ACCOUNTING AND INNOVATIVE TAX SERVICE, CORDEBELLA LOS GATOS TRUST and others
First Magnus Financial Corporation v. Rondeau et al
as 2:2007cv00132
Plaintiff:
First Magnus Financial Corporation, First Magnus Financial Corporation, First Magnus Financial Corporation and others
Defendant:
Tyson Rondeau, Tyson Rondeau, Accurate Accounting and Innovative Tax Service and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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.
