Cases 11 - 20 of 80
In re the Seizure of $115,050.00 in U.S. Currency and miscellaneous property v. USA et al
as 1:2019cv01319
Respondent:
USA, Drug Enforcement Administration, U S Marshal Service ND IL and others
In Re:
In re the Seizure of $115,050.00 in U.S. Currency and miscellaneous property
Petitioner:
Benjamin E Ross
Cause Of Action: 21 U.S.C. § 881
Sharks Sports & Entertainment LLC v. Federal Transit Administration et al
as 5:2018cv05988
Plaintiff:
Sharks Sports & Entertainment LLC
Defendant:
Federal Transit Administration, K. Jane Williams, Elaine L. Chao and others
Interested Party:
U.S. Attorney - ND. CA
Cause Of Action: 05 U.S.C. § 552
American Transit Insurance Company v. Akpan et al
as 1:2018cv04420
Defendant:
First Care Chiropractic of N.J., P.C., Jeremy M Whitfield, D.C., Bruce C Bromberg, D.C. and others
Counter Claimant:
Northshore Chiropractic Diagnostics, P.C. and Mark Soffer, D.C.
Plaintiff:
American Transit Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DuBois v. Stenehjem et al
as 1:2018cv00030
Plaintiff:
Patrick DuBois
Defendant:
Wayne Stenehjem, ND Bureau of Criminal Investigation and Three Affiliated Tribes
Cause Of Action: 28 U.S.C. § 1331
Acme Electric Motor, Inc. et al v. CSC General Contractors, Inc. et al
as 1:2018mi00003
Plaintiff:
Acme Electric Motor, Inc. and Roadrunner Investments, LLC
Defendant:
CSC General Contractors, Inc. and CSC General Contractors, ND LLP
Cause Of Action: 28 U.S.C. § 1963
Wheeler et al v. Hunter Light-ND, LLC
as 1:2017cv00149
Petitioner:
Patrick Wheeler and Becky A. Wheeler
Respondent:
Hunter Light-ND, LLC
Cause Of Action: 09 U.S.C. § 9
Drake v. NDS Inc
as 4:2016mc02774
Plaintiff:
E V Drake
Defendant:
NDS Inc
Cause Of Action: 28 U.S.C. § 1391
Benjamin Carand Nate v. Law Offices of Michael D. Schulman, et al
as 5:2016cv00538
Defendant:
Law Offices of Michael D. Schulman and NDS, LLC
Plaintiff:
Benjamin Carand Nate
Plaintiff v. Defendant
as 2:2015cv02453
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Guttormson et al v. Manor Care of Minot, ND, LLC, et al
as 1:2015mc00032
Plaintiff:
Lilas Guttormson and John Fenner
Defendant:
Manor Care of Minot, ND, LLC and HCR Manorcare Medical Services of Florida, LLC
Thirdparty_plaintiff:
Manor Care of Minot, ND, LLC and HCR Manorcare Medical Services of Florida, LLC
Thirdparty_defendant:
Trinity Hospitals, Inc. and Trinity Health, Inc.
Cause Of Action: Civil Miscellaneous Case
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