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Search for Cases from March 12, 2002 to July 29, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Stephen P. Arnot
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Cal-Western Reconveyance Corporation, LLC, Loan Aurora Services # 3:2017mc00036 -
Other §
Judge: Michael W. Mosman
Stephen Ireland
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P.C., Gary D Buchholz, Craigan Griffin, Laura Francena Abendroth, J Schaben, Gary Buchholz, Laura Schaben, Bend Memorial Clinic, David Schloesser, Michael Bell, David T. Schloesser, Bend Neurological Associates LLC Filed: Jul 31, 2021
# 6:2016cv02054 -
Antitrust §15:1 Antitrust Litigation
Judge: Jolie A. Russojury demanded by Plaintiff
Steven Smith
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U.S. Department of Justice, U.S. Department of Transportation Filed: Jul 31, 2021
# 6:2016cv01875 -
Freedom of Information Act §05:552 Freedom of Informa
Judge: Thomas M. Coffin
Savage
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Associates
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P.C.
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2040 Addison Investments, LLC # 3:2016mc00386 -
Other §
Savage
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Associates
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P.C.
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LLC, 2201 Broadway Investments # 3:2016mc00387 -
Other §
Shane Williams
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Shawna Williams
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Nationstar Mortgage LLC # 6:2016cv01357 -
Other Statutory Actions §47:227 Restrictions on Us
Judge: Thomas M. Coffinjury demanded by Plaintiff
Stephen P. Arnot
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Bentley Surdyk Filed: Jul 31, 2021
# 3:2016mc00285 -
Other §
Judge: Michael W. Mosman
Stephen P. Arnot
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Shirley Garner-Jewett Filed: Jul 31, 2021
# 3:2016mc00286 -
Other §
Judge: Michael W. Mosman
Shaun Rosiere
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United States of America Filed: Jul 31, 2021
# 3:2016cv00905 -
Freedom of Information Act §05:552 Freedom of Informa
Judge: Marco A. Hernandez
State of Oregon
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Fernando Morales‚ Sr., Fernando Jr. Morales‚ Filed: Jul 31, 2021
# 1:2016cv00667 -
Constitutional - State Statute §18:241 Conspiracy Against
Judge: Michael J. McShanejury demanded by Defendant
State of Oregon
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Fernando Morales-Pena‚ Sr., Fernando Jr. Morales‚ Filed: Jul 31, 2021
# 1:2016cv00619 -
Constitutional - State Statute §18:241 Conspiracy Against
Judge: Mark D. Clarkejury demanded by Plaintiff
Sabrina Nelson
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Restore Financial Services Network LLC Filed: Jul 31, 2021
# 3:2016cv00506 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Ann L. Aikenjury demanded by Plaintiff
Securities
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Exchange Commission
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Aequitas Commercial Finance, Robert J. Jesenik, Inc., N. Scott Gillis, Aequitas Investment Management, LLC, Aequitas Capital Management, LLC, Aequitas Management, LLC, LLC, Aequitas Holdings, Brian A. Oliver Filed: Jul 31, 2021
# 3:2016cv00438 -
Securities/Commodities §15:77 Securities Fraud
Judge: Paul Papak
Shiela A. Fackrell
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Great American Insurance Company, Inc., Capitol Chevrolet Cadillac Filed: Jul 31, 2021
# 6:2016cv00228 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Michael J. McShanejury demanded by Plaintiff
Sandra Lee Barger
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LLC., Portfolio Recovery Associates # 6:2016cv00080 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Thomas M. Coffinjury demanded by Plaintiff
Samantha Johnson
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Background Investigations, Inc. # 3:2016cv00051 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Anna J. Brownjury demanded by Plaintiff
Shondalae Benson
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Midland Credit Management, Inc. # 6:2016cv00040 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Ann L. Aikenjury demanded by Plaintiff
Shawna Dicintio
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Ted Zehr, Hillsboro School District, Mike Scott, Brett Trosclair, Derek Duggan, Brad Greenwood Filed: Jul 31, 2021
# 3:2015cv02321 -
Constitutional - State Statute §Civil Miscellaneous Case
jury demanded by Plaintiff
Sharon Evans
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Northstar Location Services, LLC Filed: Jul 31, 2021
# 1:2015cv01652 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Mark D. Clarkejury demanded by Plaintiff
Suzanne Shell
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Brenda Swallow, Leonard Henderson Filed: Jul 31, 2021
# 6:2015mc00425 -
Other §
Stephen Pappas
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Filed: Jul 31, 2021
# 3:2015mc00378 -
Other §
Stephen P. Arnot
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Wurdinger Investments, LLC Filed: Jul 31, 2021
# 3:2015mc00377 -
Other §
Judge: Marco A. Hernandez
Securities
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Exchange Commission
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Christopher M. Lee, Capital Cove Bancorp LLC # 3:2015mc00335 -
Other §
Shawn Ryan
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DeVille Asset Management, Ltd. # 3:2015cv01067 -
Review or Appeal of Agency Decision §15:1692 Fair Debt Collect
Judge: Marco A. Hernandezjury demanded by Plaintiff
Shondalae Benson
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GC Services Limited Partnership # 6:2015cv01017 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Michael J. McShanejury demanded by Plaintiff
Stephen P. Arnot
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Dale Wurdinger # 3:2015mc00292 -
Other §
Shelby Schneider
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Mandarich Law Group, Cach, LLC, LLP Filed: Jul 31, 2021
# 6:2015cv00933 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Ann L. Aikenjury demanded by Plaintiff
Shondalae Benson
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LP, LTD Financial Services Filed: Jul 31, 2021
# 6:2015cv00934 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Michael J. McShanejury demanded by Plaintiff
Securities
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Exchange Commission
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Veros Partners, FarmGrowCap LLC, PinCap LLC, D. Matthew Haab, Veros Farm Loan Holding LLC, Pin Financial LLC, Tobin J. Senefeld, Inc, Jeffery B. Risinger Filed: Jul 31, 2021
# 6:2015mc00228 -
Other §
Judge: Ann L. Aiken
Sara Kuessner
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Mandarich Law Group LLP, CACH, LLC Filed: Jul 31, 2021
# 3:2015cv00546 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Marco A. Hernandezjury demanded by Plaintiff
Stephen Frain
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LLC, P&L Acquisitions Filed: Jul 31, 2021
# 6:2015cv00457 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Michael J. McShanejury demanded by Plaintiff
Stevan J. Guenther
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N.A., Wells Fargo Filed: Jul 31, 2021
# 3:2015cv00318 -
Consumer Credit §28:1332 Diversity-Fraud
Judge: Ann L. Aikenjury demanded by Plaintiff
St. Jude Medical S.C. Inc.
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Louise Marie Janssen-Counotte Filed: Jul 31, 2021
# 3:2015mc00099 -
Other §
State of Oregon
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Robert A. McDonald, United States Department of Veterans Affairs # 1:2015cv00016 -
Other Statutory Actions §28:2201 Declaratory Judgm
Judge: Owen M. Panner
Sheila Keeling
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Inc., Convergent Outsourcing Filed: Jul 31, 2021
# 3:2014cv01976 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Anna J. Brownjury demanded by Plaintiff
Steven Wetzel
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LLC, Capio Partners Filed: Jul 31, 2021
# 6:2014cv01868 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Thomas M. Coffinjury demanded by Plaintiff
SD3
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Rennard Sweetney
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Robert Bosch Tool Corporation Filed: Jul 31, 2021
# 3:2014mc00340 -
Other §
St. Jude Medical S.C.
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John Grubiak Filed: Jul 31, 2021
# 3:2014mc00322 -
Other §
Salana Bannick
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National Credit Adjusters LLC # 2:2014cv01215 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Patricia Sullivanjury demanded by Plaintiff
Susan Reynolds
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Inc., Asset Recovery Group # 3:2014cv01136 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: John V. Acostajury demanded by Plaintiff
Securities
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Exchange Commission
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Commercial Equity Partners, Futuregen Capital DDA CG Fund LLC, FGC Tax Lien Fund #2, FGC CM Note Fund LLC, LTD, LLC, LLC, FGC SPE N0 2 LLC, FGC Trading Fund #1 LLC, FGC SPE N0 1 LLC, FGC Distressed Assets Investment #1, Futurege # 3:2014mc00278 -
Other §
Shawn Ryan
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LVNV Funding LLC # 3:2014cv01023 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Michael W. Mosmanjury demanded by Plaintiff
Securities
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Exchange Commission
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LLC, MSC GA Holdings, Billy Wayne McClintock, LLC, MSC Holdings, Dianne Alexander, MSC Holdings USA, Inc. # 6:2014mc00232 -
Other §
Judge: Michael J. McShane
Securities
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Exchange Commission
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Allen R. Jacobson, Management Solutions, Inc., Wendell A. Jacobson Filed: Jul 31, 2021
# 3:2014mc00199 -
Other §
Scott Lamont
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Does 1-2, Jakoby Law Firm, P.C. Filed: Jul 31, 2021
# 3:2014cv00809 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: John V. Acostajury demanded by Plaintiff
Securities
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Exchange Commission
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American Pension Services, Inc., Curtis L. DeYoung Filed: Jul 31, 2021
# 3:2014mc00174 -
Other §
Spada Properties Inc
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Inc., Unified Grocers Filed: Jul 31, 2021
# 3:2014cv00589 -
Other Statutory Actions §07:499 Agricultural Commo
Judge: Michael H. Simon
State of Oregon
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Oregon Coast Scenic Railroad, Rick Franklin Corporation Filed: Jul 31, 2021
# 3:2014cv00530 -
Interstate Commerce §49:10101 Interstate Comme
Judge: John V. Acosta
Shawn Ryan
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Equifax, Inc. Filed: Jul 31, 2021
# 3:2014cv00533 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Dennis J. Hubeljury demanded by Plaintiff
Stacey Jones
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Columbia Collection Service Inc. Filed: Jul 31, 2021
# 3:2014cv00528 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: John V. Acostajury demanded by Plaintiff
Shawn Niderost
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LLC, Pinnacle Credit Services Filed: Jul 31, 2021
# 3:2014cv00348 -
Other Statutory Actions §15:1692 Fair Debt Collect
jury demanded by Plaintiff
Steve Kreitzberg
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Jane Doe, Lisa Bascom, John A Bascom, Jan Inc. Goergen, Bascom Worldwide Filed: Jul 31, 2021
# 3:2014cv00280 -
Securities/Commodities §15:77 Securities Fraud
Judge: John V. Acosta
Sid Prowell
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EGP Investments, LLC Filed: Jul 31, 2021
# 2:2014cv00177 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Patricia Sullivanjury demanded by Plaintiff
Shannon Clark
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LLC, Carrington Mortgage Services # 1:2014cv00148 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Owen M. Pannerjury demanded by Plaintiff
Steven Smith
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US Federal Aviation Administration # 6:2014cv00149 -
Freedom of Information Act §05:552 Freedom of Informa
Judge: Thomas M. Coffin
Steven Paull
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Sallie Mae, Inc. Filed: Jul 31, 2021
# 3:2013cv02055 -
Consumer Credit §Telecommunications Act of
Judge: Michael H. Simonjury demanded by Plaintiff
Shondalae Benson
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General Electric Capital Corporation Filed: Jul 31, 2021
# 6:2013cv02035 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Ann L. Aikenjury demanded by Plaintiff
Stephanie Brown
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LP, Southwest Credit Systems Filed: Jul 31, 2021
# 3:2013cv01992 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Dennis J. Hubeljury demanded by Plaintiff
Stephen P. Arnot
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Maywood Company, Inc. Filed: Jul 31, 2021
# 3:2013mc00368 -
Other §
Judge: Anna J. Brown
South Bay Timber
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Murphy Company
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High Cascade Inc.
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American Forest Resource Council
United States Forest Service, United States of Bureau Land Management Filed: Jul 31, 2021
# 1:2013cv01827 -
Other Statutory Actions §28:2201 Injunction
Judge: Mark D. Clarke
Spada Properties Inc
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Tukwila Trading Company, LLC, John Does 1 5 through Filed: Jul 31, 2021
# 3:2013cv01803 -
Other Statutory Actions §07:499 Agricultural Commo
Judge: Paul Papak
Spada Properties Inc
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John Does, Summit Trading Company, Inc. Filed: Jul 31, 2021
# 3:2013cv01801 -
Other Statutory Actions §07:499 Agricultural Commo
Judge: Paul Papak
Spada Properties Inc
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Inc., Unified Grocers Filed: Jul 31, 2021
# 3:2013cv01760 -
Other Statutory Actions §07:499 Agricultural Commo
Judge: Michael H. Simon
Stephen F. Gass
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Dominick Dicara
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Skil Power Tools, Robert Bosch Tool Corporation # 3:2013mc00230 -
Other §
Judge: Michael H. Simon
State of Florida
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Office of the Attorney General
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Department of Legal Affairs, Federal Trade Commission
LLC, Vacation Cummunications Group, Sheldon Lee Cohen, Gardner Cline L.L.C., Mark Russell Gardner, Tammie Lynn Cline # 3:2013mc00202 -
Other §
Securities
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Exchange Commission
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Wayne LaMar Palmer, National Note of Utah, LC Filed: Jul 31, 2021
# 3:2013mc00191 -
Other §
Susan Soto
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General Revenue Corporation Filed: Jul 31, 2021
# 3:2013cv00901 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Michael H. Simonjury demanded by Plaintiff
Spring Creek Sales
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Estes Express Lines, Inc. Filed: Jul 31, 2021
# 3:2013cv00465 -
Commerce ICC Rates, Etc. §49:14706 Interstate Tran
Judge: Dennis J. Hubel
Shannon Jennings
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N.A., Capital One Filed: Jul 31, 2021
# 3:2013cv00289 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Ancer L. Haggertyjury demanded by Plaintiff
State of Oregon
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Brent Evan Webster Filed: Jul 31, 2021
# 3:2013mc00030 -
Other §
Steven S. Knebel
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St. Helens Community Federal Credit Union Filed: Jul 31, 2021
# 3:2013cv00208 -
Other Statutory Actions §28:2201 Declaratory Judgm
Judge: Marco A. Hernandez
Skybridge Spectrum Foundation
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Mobex Network Services # 6:2013mc00025 -
Other §
Judge: Ann L. Aiken
Securities
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Exchange Commission
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Daniel J. Vance, Blake R. Wellington # 6:2013cv00172 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Thomas M. Coffin
Stephanie J. Ramsey
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Jeffrey W. Ramsey
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Wells Fargo Bank N.A. # 6:2013cv00113 -
Consumer Credit §28:1441 Petition for Remo
Judge: Ann L. Aiken
Shannon Jennings
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Cavalry Portfolio Services, LLC Filed: Jul 31, 2021
# 3:2012cv02350 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Ancer L. Haggertyjury demanded by Plaintiff
Shannon Jennings
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LLC, Enhanced Recovery Company Filed: Jul 31, 2021
# 3:2012cv02352 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Anna J. Brownjury demanded by Plaintiff
Securities
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Exchange Commission
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Rex Venture Group, LLC, Paul Burks Filed: Jul 31, 2021
# 3:2012mc00414 -
Other §
Scott Williams
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NCB Management Services Inc. Filed: Jul 31, 2021
# 1:2012cv02034 -
Other Statutory Actions §28:1441 Petition for Remo
Judge: Mark D. Clarke
Saul Molina
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LLC, Anderson & Associates Credit Services Filed: Jul 31, 2021
# 3:2012cv01958 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: John V. Acostajury demanded by Plaintiff
Shauna Sijacic
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CMRE Financial Services, Inc. Filed: Jul 31, 2021
# 6:2012cv01812 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Thomas M. Coffinjury demanded by Plaintiff
Sharron Cline
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IQ Data International, Does 1-2, Britney Doe, Inc. Filed: Jul 31, 2021
# 3:2012cv01792 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Michael H. Simonjury demanded by Plaintiff
Securities
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Exchange Commission
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Grifphon Asset Management LLC, Yusaf Jawed, P Robert Custis, Grifphon Holdings LLC Filed: Jul 31, 2021
# 3:2012cv01696 -
Securities/Commodities §15:77 Securities Fraud
Judge: Paul Papakjury demanded by Defendant
Securities
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Exchange Commission
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LLC, Sasquatch Capital, Pearl Asset Management LLC, Lyman J. Bruhn Filed: Jul 31, 2021
# 3:2012cv01697 -
Securities/Commodities §15:77 Securities Fraud
Judge: Janice M. Stewart
Securities
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Exchange Commission
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Jacques Nichols Filed: Jul 31, 2021
# 3:2012cv01698 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Marco A. Hernandez
Suzanne Rios
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Credit Collection Services Filed: Jul 31, 2021
# 3:2012cv01397 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Anna J. Brownjury demanded by Plaintiff
Securities
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Exchange Commission
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3 Eagles Research & Development LLC, Laurie Anne Vrvilo, Matthew Dale Proudfoot, Harry Dean Proudfoot‚ III, Dennis Ashley Bukantis # 3:2012cv01289 -
Securities/Commodities §15:77 Securities Fraud
Judge: Janice M. Stewart
Susan Shutt
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P.C., Daniel N. Gordon # 3:2012cv00994 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Michael W. Mosmanjury demanded by Plaintiff
Suresh Sharma
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LLC, Standley, GTF Services, LLC, Associates Filed: Jul 31, 2021
# 3:2012cv00912 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Paul Papakjury demanded by Plaintiff
State of Oregon
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Oregon Public Employee Retirement Board
BP America, BP Exploration & Production, Inc., Inc., BP P.L.C. Filed: Jul 31, 2021
# 3:2012cv00910 -
Other Statutory Actions §28:1331 Fed. Question: Se
Judge: John V. Acostajury demanded by Plaintiff
Sean M. Smith
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Inc., Midland Funding LLC, Midland Credit Management Filed: Jul 31, 2021
# 3:2012cv00835 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: John V. Acostajury demanded by Plaintiff
Sonya Santella
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Steven Santella
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Inc, Grizzly Industrial Filed: Jul 31, 2021
# 3:2012mc00131 -
Other §
Stephanie Vanessa Bean
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Inc., U.S. Bank National Association, LLC, Chexsystems, Delmarva Capital Services Filed: Jul 31, 2021
# 1:2012mc00114 -
Other §
Scott R. Jewell
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Gabriella I. Pecora
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Inc., CitiMortgage Filed: Jul 31, 2021
# 6:2012cv00532 -
Consumer Credit §12:2605 Real Estate Settl
Judge: Thomas M. Coffinjury demanded by Plaintiff
Stoneeagle Services
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Talon Transaction Technologies, David Gillman, Talon Transaction Technologies Inc, Inc Filed: Jul 31, 2021
# 3:2012mc00073 -
Other §
Judge: Michael W. Mosman
Securities
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Exchange Commission
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LLC, Burton Douglas Morriss, Acartha Technology Partners, LLC, Acartha Group, Gryphon Investments III, LLC, MIC VII, LP # 3:2012mc00021 -
Other §
Scott R. Jewell
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Gabriella I. Pecora
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Aurora Loan Services, Aurora Bank FSB, LLC # 6:2012cv00030 -
Consumer Credit §12:2605 Real Estate Settl
Judge: Ann L. Aikenjury demanded by Plaintiff
Seth White
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Preferred Platinum Plan Filed: Jul 31, 2021
# 3:2011cv01529 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Michael W. Mosman
Securities
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Exchange Commission
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Allen R. Jacobson, Management Solutions, Inc., Wendell A. Jacobson Filed: Jul 31, 2021
# 3:2011mc09302 -
Other §
Suzanne Rios
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Asset Acceptance, LLC. Filed: Jul 31, 2021
# 3:2011cv01491 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Michael H. Simonjury demanded by Plaintiff
Skylar Harrison
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Deputy Case, Douglas County, Deputy Gary A. Gaprov-Provencal Filed: Jul 31, 2021
# 6:2010cv01387 -
Civil Rights: Other §42:1983 Civil Rights Act
Judge: Thomas M. Coffin

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