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Search for Cases from March 13, 1992 to October 23, 2020

A (145 rec) B (163 rec) C (257 rec) D (256 rec) E (92 rec) F (65 rec) G (106 rec) H (57 rec) I (23 rec) J (273 rec) K (150 rec) L (176 rec) M (224 rec) N (81 rec) O (26 rec) P (92 rec) Q (4 rec) R (223 rec) S (280 rec) T (168 rec) U (185 rec) V (33 rec) W (78 rec) Y (6 rec) Z (7 rec)
Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Union Insurance Company Mark Mathieu, Ron Klingenberg, Kristie Inc., Klingenberg, Mark Mathieu Construction Filed: Oct 26, 2020
# 4:2020cv04028 -
Contract: Insurance §28:1332
Judge: Lawrence L Piersol
United States of America Denise Casillas Filed: Oct 27, 2020
# 3:2019cv03008 -
Contract: Other Contract §28:1330
Judge: Roberto A Lange
Union Insurance Company Bruce Scholz Filed: Oct 26, 2020
# 4:2018cv04160 -
Contract: Insurance §28:1332
Judge: Lawrence L Piersol
United States of America Plains Commerce Bank, Travis Lee Hearnen, LLC, State of South Dakota, CNH Industrial Capital America Filed: Oct 27, 2020
# 1:2018cv01022 -
Contract: Negotiable Instrument §28:1345
Judge: Charles B Kornmann
United States of America Gail Bickel Filed: Oct 26, 2020
# 4:2018cv04032 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Karen E. Schreier
United States of America Branden Joshua LaBatte, Timothy LaBatte Filed: Oct 26, 2020
# 1:2017cv01031 -
Negotiable Instrument §28:1345
Judge: Charles B. Kornmann
United States of America Roberts County, Dale Vogt, South Dakota, Jacob Timothy LaBatte, Brendan LaBatte Filed: Oct 26, 2020
# 1:2017cv01032 -
Negotiable Instrument §28:1345
Judge: Charles B. Kornmann
United States of America, Troy Byrne Deposit Company of Maryland, LLC, LLC, RHL H Fidelity, Construction, Rafter Construction Filed: Oct 27, 2020
# 5:2017cv05078 -
Miller Act §28:1331
Judge: Jeffrey L. Viken,
jury demanded by Plaintiff
United States of America Kristena F. Struwe Filed: Oct 27, 2020
# 4:2017cv04107 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Lawrence L. Piersol
United States of America Thomas Arnold Eskens Filed: Oct 26, 2020
# 4:2017cv04038 -
Negotiable Instrument §28:1345
Judge: Karen E. Schreier
United States of America Murray J. Payne Filed: Oct 27, 2020
# 4:2016cv04136 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Roberto A. Lange
United States of America United Fire & Casualty Company Filed: Oct 26, 2020
# 3:2016cv03009 -
Miller Act §40:270
Judge: Roberto A. Lange
United States of America Brian Robertson, Virgil A. Borns‚ Jr., L. Steven Borns # 1:2015cv01027 -
Negotiable Instrument §28:1345
Judge: Charles B. Kornmann,
jury demanded by Defendant
United States of America, for the use, Inc., Inc., benefit of Ash Equipment Co., Ash Equipment Co. Inc., United Fire, Red Wilk Construction, Casualty Company, Inc., Morris Filed: Oct 27, 2020
# 4:2014cv04131 -
Miller Act §40:270
Judge: Lawrence L. Piersol
United States for the Use, Inc., Benefit of Simon Contractors of South Dakota Synergy Construction, LLC, Ohio Farmers Co. Insurance # 5:2013cv05050 -
Miller Act §40:270 Miller Act
Judge: Jeffrey L. Viken,
jury demanded by Plaintiff
Inc., United States of America for the use of Prairie Sons International Fidelity Insurance Company # 4:2013cv04071 -
Miller Act §40:270 Miller Act
Judge: Karen E. Schreier
Inc., United States of America for the use of Heavy Constructors Ohio Farmers Insurance Company, LLC, Synergy Construction Filed: Oct 27, 2020
# 5:2013cv05032 -
Miller Act §40:270 Miller Act
Judge: Jeffrey L. Viken,
jury demanded by Both
United States of America Scott W. Dougherty Filed: Oct 27, 2020
# 4:2012cv04175 -
Contract: Recovery Student Loan §28:1345 Default of Studen
Judge: Karen E. Schreier
United States of America for the Use, Inc., Benefit of Croell Redi-Mix Fidelity & Deposit Company of Maryland, High Plains Concrete, Big-D Construction Corp., LLC Filed: Oct 27, 2020
# 5:2012cv05074 -
Insurance §40:270 Miller Act
Judge: Jeffrey L. Viken
United States of America Linda G. Parks Huston Filed: Oct 26, 2020
# 4:2011cv04187 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Karen E. Schreier
United States of America Tanya E. Pfeifer Filed: Oct 27, 2020
# 4:2011cv04118 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Lawrence L. Piersol
United States of America Todd R. Monroe, DPM, Monroe Health Care Inc. Innovations, Filed: Oct 26, 2020
# 1:2011cv01009 -
Medicare Act §18:241
Judge: Charles B. Kornmann,
jury demanded by Plaintiff
United States of America Frank Barse Filed: Oct 27, 2020
# 1:2010cv01028 -
Other Contract §28:1345
Judge: Charles B. Kornmann
United States of America for the use, benefit of Hills Material Company LLC, Inc., Re, Motzko Company USA, Granite # 5:2010cv05051 -
Miller Act §40:270
Judge: Jeffrey L. Viken
United States of America Brent Faehnrich Filed: Oct 26, 2020
# 1:2010cv01010 -
Contract: Recovery Student Loan §28:1345 Default of Studen
Judge: Charles B. Kornmann
United States of America Michele L. Holmgren Filed: Oct 26, 2020
# 4:2010cv04014 -
Contract: Recovery Student Loan §28:1345 Default of Studen
Judge: Karen E. Schreier
United States of America LouAnn A. Morse Filed: Oct 27, 2020
# 4:2009cv04171 -
None §28:1345 Default of Studen
Judge: Karen E. Schreier
United States of America, Huber Home Improvement, Inc. ABBA Bonding Company, Corners Construction, Inc. Filed: Oct 26, 2020
# 4:2009cv04068 -
Plaintiff §40:270 Miller Act
Judge: Lawrence L. Piersol,
jury demanded by Plaintiff
University of South Dakota Foundation Larry Long, Lucy Buhler Filed: Oct 26, 2020
# 4:2007cv04192 -
Contract: Other §28:1332 Diversity-Other C
Judge: Lawrence L. Piersol,
jury demanded by Defendant
Universal Underwriters Insurance Company Terry Schmidt Filed: Oct 27, 2020
# 4:2007cv04164 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Lawrence L. Piersol
United States of America Richard Ludwig # 1:2007cv01014 -
Insurance §28:1345 Medical Care Rec
Judge: Charles B. Kornmann
United States of America Charles Humpal Filed: Oct 27, 2020
# 5:2007cv05035 -
Insurance §28:1345 Medical Care Rec
Judge: Richard H. Battey
United States of America Prosperitas Investment Partners, LP # 4:2007mc00005 -
Contract: Other §Civil Miscellaneous Case
Judge: Lawrence L. Piersol
USA Paul Erickson Filed: Oct 26, 2020
# 4:2019cr40015 -
Other §
Judge: U.S. District Judge Lawrence L. Piersol , US Magistrate Judge Veronica L. Duffy
United States of America Heather Garcia Filed: Oct 27, 2020
# 5:2018mc00023 -
Other §
Judge: Jeffrey L. Viken
Utah Physicians for a Healthy Environment, Inc. David W. Sparks, Joshua Stuart, Diesel Power Gear LLC, Keaton Hoskins, B&W Auto LLC, 4X4 Anything LLC, David Kiley Filed: Oct 26, 2020
# 4:2017mc00061 -
Other §
Judge: Roberto A. Lange
United States of America CEI Community Ventures, LLC Filed: Oct 27, 2020
# 4:2017mc00047 -
Other §
Judge: Karen E. Schreier
United States of America Smith & Wesson 10 .38 Revolver Filed: Oct 27, 2020
# 5:2017mc00017 -
Other §Civil Miscellaneous Case
Judge: Daneta Wollmann
United States of America Serial Number P1922319, Hi-Point C9 9mm Pistol, Hi-Point C9 9mm Pistol, Serial Number P1932880 Filed: Oct 26, 2020
# 5:2016mc00023 -
Other §
Judge: Daneta Wollmann
U.S. Bank National Association Michael Wieseler, Robert L. Pagan, Norfolk Inn, Country L.L.C Filed: Oct 26, 2020
# 5:2016mc00021 -
Other §
Judge: Jeffrey L. Viken
United States of America Glock GMBH 30 Pistol Cal: 45 (SN: CDL 785 US) Filed: Oct 27, 2020
# 4:2016mc00042 -
Other §
Judge: Veronica L. Duffy
United States of America Samone Darla Milk # 5:2016mc00011 -
Other §
Judge: Jeffrey L. Viken
United States of America VIN 3GTU2VEC6FG245370, 2015 GMC Sierra Pickup Truck # 4:2016mc00029 -
Other §
Judge: Veronica L. Duffy
United States of America Joe Marquois Garcia # 5:2016mc00010 -
Other §
Judge: Jeffrey L. Viken
United States of America CVP SBIC, L.P. # 4:2016mc00028 -
Other §
Judge: Karen E. Schreier
United States of America, The State of South Dakota Thomas E. Congdon, CoCa Mines, Inc. Filed: Oct 27, 2020
# 5:2016cv05022 -
Environmental Matters §42:9607
Judge: Jeffrey L. Viken
United States of America Silhouette Comeo Printer, 561 Pieces of Applique Paper, $419 in U.S. Currency, Samsug GT-S7262 Cell Phone, Canon Pixma Printer, 2256 Pieces of Counterfeit Merchandise, Lenovo Laptop Computer Filed: Oct 26, 2020
# 5:2015mc00018 -
Other §
Judge: Jeffrey L. Viken
United States of America East Gate Private Equity Fund III, L.P. Filed: Oct 27, 2020
# 4:2015mc00110 -
Other §
Judge: Karen E. Schreier
United States of America L.P., Westbury Equity Partners SBIC Filed: Oct 27, 2020
# 4:2015mc00103 -
Other §
Judge: Karen E. Schreier
United States of America L.P., Murex Investments I Filed: Oct 27, 2020
# 4:2015mc00107 -
Other §
Judge: Karen E. Schreier
United States of America L.P., Grosvenor Special Ventures IV Filed: Oct 26, 2020
# 4:2015mc00059 -
Other §
Judge: Karen E. Schreier
United States of America New Markets Growth Fund, LLC Filed: Oct 27, 2020
# 4:2015mc00032 -
Other §
Judge: Karen E. Schreier
United States of America Walnut Investment Partners, L.P. # 4:2015mc00001 -
Other §
Judge: Karen E. Schreier
United States of America L.P., Investcare Partners Filed: Oct 26, 2020
# 4:2014mc00167 -
Other §
Judge: Karen E. Schreier
United States of America Walnut Private Equity Fund, L.P. Filed: Oct 27, 2020
# 4:2014mc00159 -
Other §
Judge: Karen E. Schreier
United States of America Robert L. Lytle, 2035 Inc. Filed: Oct 27, 2020
# 5:2014cv05075 -
Other Statutory Actions §21:842
Judge: Jeffrey L. Viken
United States of America L.P., First New England Capital 2 Filed: Oct 27, 2020
# 4:2014mc00137 -
Other §
Judge: Karen E. Schreier
United States of America L.P., Adena Ventures # 4:2014mc00066 -
Other §
Judge: Karen E. Schreier
United States of America RCF SBIC, L.P. Filed: Oct 26, 2020
# 4:2013mc00140 -
Other §
Judge: Karen E. Schreier
United States of America L.P., Audubon Capital SBIC Filed: Oct 27, 2020
# 4:2013mc00088 -
Other §
Judge: Karen E. Schreier
United States of America Charles L. Voellinger‚ Sr., Dakota LLC Laboratories, Filed: Oct 27, 2020
# 4:2013cv04086 -
Other Statutory Actions §Civil Miscellaneous Case
Judge: Lawrence L. Piersol
United States of America North Texas MESBIC, Inc. Filed: Oct 27, 2020
# 4:2013mc00077 -
Other §
Judge: Karen E. Schreier
United States of America GIV Venture Partners, L.P. # 4:2013mc00076 -
Securities/Commodities §15:631 Small Business Act
Judge: Karen E. Schreier
United States of America LLC, Redstone Business Lenders # 4:2013mc00071 -
Other §
Judge: Karen E. Schreier
United States of America L.P., Commerce Capital Filed: Oct 26, 2020
# 4:2013mc00056 -
Other §
Judge: Karen E. Schreier
United States of America Aaron Brown Filed: Oct 26, 2020
# 4:2013mc00057 -
Other §
Judge: Karen E. Schreier
United States of America Elk Associates Funding Corp. Filed: Oct 26, 2020
# 4:2013mc00045 -
Other §
Judge: Roberto A. Lange
USA LTD of South Dakota, Chiropractic Associates Filed: Oct 27, 2020
# 4:2013cv04030 -
Anti-Trust §15:1 Antitrust Litigation
Judge: Lawrence L. Piersol
United States of America L.P., Hispania Private Equity Filed: Oct 26, 2020
# 4:2012mc00149 -
Other §
Judge: Karen E. Schreier
United States of America Hanam Capital Corporation Filed: Oct 26, 2020
# 4:2012mc00150 -
Other §
Judge: Karen E. Schreier
United States of America Robert A. Huska, Inc., Inc., Chartis, Missouri Basin Well Service, National Union Fire Insurance Company of Pittsburg Filed: Oct 27, 2020
# 5:2012cv05085 -
Other Statutory Actions §42:2651 Medical Care Rec
Judge: Jeffrey L. Viken,
jury demanded by Plaintiff
United States of America Howard John Aleff, Roy Torres, L & J Wool & Fur, Reena L. Slominski Filed: Oct 27, 2020
# 1:2012cv01020 -
Other Statutory Actions §31:3729 False Claims Act
Judge: Charles B. Kornmann,
jury demanded by Plaintiff
United States of America, State of South Dakota Larry Lee Jones Filed: Oct 27, 2020
# 4:2012cv04167 -
Other Statutory Actions §31:3729 False Claims Act
Judge: Lawrence L. Piersol,
jury demanded by Both
United States of America CapSource Fund, L.P. Filed: Oct 27, 2020
# 4:2012mc00112 -
Other §
Judge: Karen E. Schreier
United States of America, State of South Dakota Blue Tee Corp., Cyprus Mines Corporation, Inc., Cyprus Amax Minerals Company, Homestake Mining Company of California Filed: Oct 27, 2020
# 5:2012cv05058 -
Environmental Matters §42:9607
Judge: Jeffrey L. Viken
United States of America Novus Ventures II, L.P. Filed: Oct 27, 2020
# 4:2012mc00103 -
Other §
Judge: Karen E. Schreier
United States of America CapSource 2000 Fund, L.P. # 4:2012mc00078 -
Securities/Commodities/Exchanges §15:631
Judge: Karen E. Schreier
USA Julie Dawn Weberg Filed: Oct 26, 2020
# 1:2012mc00004 -
Other §
Judge: Charles B. Kornmann
United States of America L Capital Partners SBIC, L.P. Filed: Oct 27, 2020
# 4:2012mc00060 -
Securities/Commodities/Exchanges §15:631
Judge: Karen E. Schreier
United States of America Adam M. Albanese Filed: Oct 26, 2020
# 5:2002mc00005 -
Other §
Judge: Karen E. Schreier
United States of America JHW Greentree Capital, L.P. Filed: Oct 26, 2020
# 4:2012mc00027 -
Other §
Judge: Karen E. Schreier
United States of America Metro Mini Mart # 5:2012mc00002 -
Other §
Judge: Karen E. Schreier
United States of America Inc., Pacesetter SBIC Fund Filed: Oct 26, 2020
# 4:2011mc00133 -
Other §
Judge: Karen E. Schreier
United States of America Cody Paul Sturzenbecher Filed: Oct 27, 2020
# 4:2011mc00128 -
Other §
Judge: Karen E. Schreier
United States of America Jeffrey J. Grimes Filed: Oct 27, 2020
# 5:2011cv05092 -
Other Statutory Actions §Civil Miscellaneous Case
Judge: Jeffrey L. Viken
United States of America John Morrell & Co. Filed: Oct 27, 2020
# 4:2011cv04143 -
Environmental Matters §42:7413
Judge: Lawrence L. Piersol
UNL Technology Development Corporation, Board of Regents of the University of Nebraska John Does 1-25, Chris Christensen Filed: Oct 27, 2020
# 4:2011cv04120 -
Agricultural Acts §07:2321
Judge: Karen E. Schreier
United States of America Cardinal Growth, L.P. # 4:2011mc00075 -
Other §
Judge: Karen E. Schreier
United States of America L.P., Merchants Capital Partners Filed: Oct 26, 2020
# 4:2011mc00032 -
Other §
Judge: Karen E. Schreier
United States Securities, Exchange Commission LLC, Hollie Beckman, The Oxford Private Client Group, Jason Bo-Alan Beckman Filed: Oct 26, 2020
# 3:2011mc00004 -
Other §
Judge: Richard H. Battey
United States of America FCA Venture Partners III SBIC Filed: Oct 26, 2020
# 4:2010mc00119 -
Other §
Judge: Karen E. Schreier
United States of America L.P., Pacific Mezzanine Fund Filed: Oct 27, 2020
# 4:2010mc00108 -
Other §
Judge: Karen E. Schreier
United States of America Oglala Sioux Tribe Filed: Oct 27, 2020
# 5:2010cv05087 -
Other Statutory Actions §28:1345
Judge: Jeffrey L. Viken
United States of America Oglala Sioux Tribe Filed: Oct 27, 2020
# 5:2010cv05088 -
Other Statutory Actions §28:1345
Judge: Jeffrey L. Viken
United States of America LLC, Dakota Ethanol Filed: Oct 27, 2020
# 4:2010cv04144 -
Environmental Matters §42:7413
Judge: Lawrence L. Piersol
United States of America LLC, Poet Plant Management, Northern Lights Ethanol, LLC, James Valley Ethanol Filed: Oct 27, 2020
# 4:2010cv04143 -
Environmental Matters §42:7413
Judge: Karen E. Schreier
United States of America Valley Capital Corporation Filed: Oct 27, 2020
# 4:2010mc00086 -
Other §
Judge: Karen E. Schreier
USA Reed Hittle Filed: Oct 27, 2020
# 4:2010cv04129 -
Other Statutory Actions §28:2345
Judge: Karen E. Schreier,
jury demanded by Plaintiff
United States of America, State of South Dakota Chester A. Borsch‚ Jr. Trust, Jeraldine A Borsch Fahrni, Chester Borsch‚ Jr. Filed: Oct 27, 2020
# 5:2010cv05068 -
Environmental Matters §42:9607
Judge: Jeffrey L. Viken
United States of America, South Dakota, State of Patricia F Repke, Ruth E Hankins Filed: Oct 27, 2020
# 5:2010cv05062 -
Environmental Matters §42:9607
Judge: Jeffrey L. Viken

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