Other Statutory Actions Cases
FLEMING et al v. MINNESOTA LIFE INSURANCE CO. et al
as 2:2023cv02558
Plaintiff: KEVIN FLEMING, REBEKAH FLEMING, RYAN FLEMING and others
Defendant: MINNESOTA LIFE INSURANCE CO., SECURIAN FINANCIAL COMPANY,, SECURIAN LIFE INSURANCE CO. and others
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
Healthcare Ventures of Ohio, LLC et al v. HVO Operations Windup et al We have downloadable decisions or orders for this case
as 2:2020cv04991
Plaintiff: Paul M Dauerman, Healthcare Ventures of Ohio, LLC, NH Management Corporation and others
Defendant: HG Property Services Corp., John Does 1 through 5, Ralph Hazelbaker and others
Cause Of Action: 28 U.S.C. § 1331
Islamic Center of Irving v. Rahim
as 3:2020cv02579
Defendant: CO-CONSPIRATORS DOES 1 through 5, FEROZ TOFAYAL, John Does 1 through 5 and others
Plaintiff: Islamic Center of Irving
Cause Of Action: 18 U.S.C. § 1030
THE CARTER-JONES LUMBER COMPANY et al v. SHIPTON et al
as 2:2020cv00391
Defendant: JOHN DOES 1 THROUGH 5, BUILDERS FIRSTSOURCE, INC. and RODNEY R. SHIPTON
Plaintiff: THE CARTER-JONES LUMBER COMPANY, CARTER LUMBER CO. and CARTER LUMBER OF VIRGINIA, INC.
Waterfront Terrace, Inc. v. Medforce Technologies, Inc. et al
as 1:2016cv06704
Plaintiff: Waterfront Terrace, Inc.
Defendant: Medforce Technologies, Inc. and John Does 1 through 5
Cause Of Action: 28 U.S.C. § 1331
Spada Properties Inc v. Tukwila Trading Company, LLC et al We have downloadable decisions or orders for this case
as 3:2013cv01803
Defendant: John Does 1 through 5 and Tukwila Trading Company, LLC
Plaintiff: Spada Properties Inc
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Gordon v. Softech International, Inc. We have downloadable decisions or orders for this case
as 12-661
Plaintiff - Appellant: Erik H. Gordon
Defendant: John Does 1 Through 10, Aron Leifer, AKA Jack Loren, Bodyguards.com, ABC Corporations 1 through 5 and others
Defendant - Appellee: Softech International, Inc., Reid Rodriguez, Arcanum Investigations, Inc. and others
A.B. et al v. STAROPOLI et al
as 2:2010cv02487
Plaintiff: A.B. and L.B.
Defendant: MARK STAROPOLI, PAULA STAROPOLI, CLARKSTOWN SOCCER CLUB and others
Cause Of Action: Motion to Compel
Chapman v. New York State Division for Yo
as 10-967
Plaintiff - Appellant: Bruce Chapman
Defendant: New York State Division for Youth, New York State Department of Social Services, John Johnson and others
Defendant - Appellee: Office of Children and Family Services of the State of New York, Cornell University, New York State College of Human Ecology at Cornell University and others

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