Cases filed in North Dakota
Cases 1 - 10 of 31
Personal Wealth Partners, LLC v. Ryberg et al We have downloadable decisions or orders for this case
as 1:2022cv00144
Plaintiff: Personal Wealth Partners, LLC
Defendant: Gary Dean Ryberg and Kestra Investment Services, LLC
Counter Defendant: Daniel E. Steichen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Leverett et al
as 1:2022cv00090
Plaintiff: United States of America
Defendant: Harlan B. Leverett, Jody L. Leverett, Estate of Jody L. Everett and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Bethel et al
as 1:2022cv00078
Plaintiff: United States of America
Defendant: Barbara J. Bethel, Karl J. Bethel and All persons unknown, claiming any estate or interest in, or lien or encumbrance upon, the real estate described in the Complaint
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
High Plains Fair Housing Center, Inc. et al v. Rose Management, LLC et al
as 3:2021cv00151
Plaintiff: High Plains Fair Housing Center, Inc. and Rhonda Harris
Defendant: Rose Management, LLC, Elizabeth J. Anda Personal Representative of the Estate of Roger W. Anda doing business as Anda Construction and Elizabeth J. Anda Personal Representative doing business as Anda Construction estate of Roger W. Anda
Cause Of Action: 42 U.S.C. § 3601
Jessop v. Butz et al
as 1:2021cv00044
Defendant: Unifund CCR LLC, Portfolio Recovery Associates, All persons unknown, claiming any estate in or lien or encumbrance upon the property described in the Complaint and others
Plaintiff: Nathan Jessop
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Komrosky et al
as 1:2020cv00204
Defendant: James W. Komrosky, Deborah Lynne Komrosky, Estate of Deborah Lynne Komrosky and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
Trecal General Minerals, Inc. et al v. Cook Brothers, et al
as 1:2020cv00199
Defendant: Estate of Thomas Caley, a deceased person, Byron J. Cook, as Trustee of the Byron J. Cook Trust, David D. Warner and others
Plaintiff: Martin Trepel and Trecal General Mills, Inc., a foreign corporation
Cause Of Action: 28 U.S.C. § 1332
Liquid Capital Exchange, Inc. v. Marathon Oil Company et al We have downloadable decisions or orders for this case
as 1:2020cv00195
Defendant: Marathon Oil Company, All other persons unknown and CSNK Working Capital Finance Corp. doing business as Bay View Funding
Plaintiff: Liquid Capital Exchange, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Scheeler et al
as 1:2020cv00018
Defendant: Wyatt Nelson, All Persons Unknown, Claiming any Estate or Interest, Wade Nelson and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Walton et al
as 1:2019cv00175
Defendant: Guardian and Protective Services, Inc., Estate of Kathleen M. Walton, Estate of James R. Walton and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345

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