Cases 1 - 5 of 5
Wellin v. Wellin et al
as 2:2013cv01831
Plaintiff:
Keith Wellin
Defendant:
Peter J Wellin , Cynthia W Plum , Marjorie W King and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Connie Tharaldson, et al v. North Star Trust Co., et al
as 11-3678
Plaintiff:
Raymond Hans, Gayle Herbert, Larry Richman and others
Defendant - Appellee:
Connie Tharaldson, Roger Tharaldson, Raymond Braun and others
Defendant:
Gary D. Tharaldson and Tharaldson Motels, Inc. Employee Stock Ownership Plan
Intervenor - Appellant:
North Star Trust Co., in its capacity as trustee for the Tharaldson Motels, Inc. Employee Stock Ownership Plan
Carlos Gonzales, et al v. Connie Tharaldson, et al
as 11-3683
Plaintiff:
Raymond Hans, Gayle Herbert, Larry Richman and others
Plaintiff - Appellant:
Carlos Gonzales, Jolene Matheson-Godschalk and Sidney Lien, on behalf of themselves individually and on behalf of all others similarly situated in the Current Employee Class
Defendant - Appellee:
Connie Tharaldson, Roger Tharaldson, Raymond Braun and others
Defendant:
Gary D. Tharaldson and Tharaldson Motels, Inc. Employee Stock Ownership Plan
Intervenor:
North Star Trust Co., in its capacity as trustee for the Tharaldson Motels, Inc. Employee Stock Ownership Plan
Raymond Hans, et al v. Connie Tharaldson, et al
as 11-3646
Plaintiff - Appellant:
Raymond Hans, Gayle Herbert, Larry Richman and others
Plaintiff:
Carlos Gonzales, Donald Klain, Jolene Matheson-Godschalk and others
Defendant - Appellee:
Gary D. Tharaldson, Connie Tharaldson, Roger Tharaldson and others
Defendant:
Tharaldson Motels, Inc. Employee Stock Ownership Plan
Intervenor:
North Star Trust Co., in its capacity as trustee for the Tharaldson Motels, Inc. Employee Stock Ownership Plan
Hans et al v. Tharaldson et al
as 3:2005cv00115
Plaintiff:
Donald Klain, Larry Richman, Don Klain and others
Defendant:
Darwin Braunagel, Roger Tharaldson, Raymond Braun and others
Intervenor:
Department of Labor and North Star Trust Co.
Cause Of Action: 29 U.S.C. § 1001
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