Cases 1 - 10 of 12
Plaintiff v. Defendant
as 2:2022cv00659
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ivan et al v. Jensen et al
as 6:2020cv01289
Defendant:
Neil Biswas, Rose Palano, Choung X. Dam and others
Plaintiff:
Dry Creek Mortgage Company, LLC as Trustee for ACM Trust, Dry Creek Mortgage Company, LLC as Trustee for the 409-411 Cleveland Trust, Dry Creek Mortgage Company, LLC as Trustee for Aegis Asset Trust and others
Cause Of Action: 18 U.S.C. § 1962
Pinnacle Minerals Corporation v. Golden Phoenix Minerals, Inc. et al
as 1:2016cv20712
Plaintiff:
Pinnacle Minerals Corporation
Defendant:
Golden Phoenix Minerals, Inc. , David A Caldwell, John Sprecher and others
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 8:2016cv00259
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
M&I Marshall & Ilsley Bank v. Anderson et al
as 2:2015cv00627
Plaintiff:
M&I Marshall & Ilsley Bank
Defendant:
Alexander W. Anderson , Karen Anderson , Karen G. Anderson and others
Movant:
Diane L. Jensen
Cause Of Action: 28 U.S.C. § 1452
Perez Trading Company, Inc. v. Gunz & Jensen, Inc.
as 1:2015cv23156
Plaintiff:
Perez Trading Company, Inc.
Defendant:
Gunz & Jensen, Inc.
Cause Of Action: 09 U.S.C. § 0001
Courboin v. Scott et al
as 8:2013cv03109
Plaintiff:
Robert C. Courboin
Defendant:
Candace Scott, Denise Wennogle, Scott and Daly, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Courboin v. Scott et al
as 8:2013cv01114
Plaintiff:
Robert C. Courboin
Defendant:
Candace Scott, Denise Wennogle, Scott and Daly, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Epic Aviation, LLC v. Phillips et al
as 2:2012mc00038
Appellant:
Epic Aviation, LLC
Appellee:
Bonita B. Phillips and Jeffrey S. Phillips
Trustee:
Diane L. Jensen
Cause Of Action: 11 U.S.C. § 0101 Bankruptcy
Taglia et al v. ERG Enterprises, LP et al
as 3:2012cv00731
Plaintiff:
R. Victor Taglia , John G. Grubbs , Anja M. Verhees and others
Defendant:
ERG Enterprises, LP, Lubert-Adler Management Company, LP, Lubert-Adler Real Estate Fund III, LP 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.
