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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Sawtooth Mountain Ranch LLC
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David Boren
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Lynn Arnone
Kirk Flannigan, Sawtooth National Forest, Jim Forest Supervisor Demaagd, United States Forest Service, Jim Demaagd, Area Ranger Kirk Flannigan, Sawtooth National Recreation Area Filed: April 09, 2019
# 1:2019cv00118 -
Environmental Matters §33:1365
Judge: Candy W Dale
Sturdy Gun Safe
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Incorporated
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Incorporated, Rhino Metals Filed: February 19, 2019
# 1:2019cv00063 -
Other Statutory Actions §28:2201
Judge: David C Nyejury demanded by Defendant
Simon M Monroe
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LVNV Funding, LLC Filed: January 11, 2019
# 2:2019cv00013 -
Consumer Credit §15:1692
Judge: David C Nyejury demanded by Plaintiff
State of Idaho
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Idaho Commission for the Blind
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Visually Impaired
LLC, Battelle Energy Alliance, United States of Department Energy Filed: September 14, 2018
# 1:2018cv00401 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §28:2201
Southern Idaho Ambulatory Surgery Center
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Twin Falls NSC, AmSurg Holdings, LLC, Inc. Filed: August 19, 2018
# 1:2018cv00364 -
Other Statutes: Arbitration §28:1332
Judge: Ronald E Bush
Sandra Kay Bragg
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Everything Potatoes Inc.
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Clyde Jeffrey Bragg
Albert Bartlett USA, Inc. Filed: August 03, 2018
# 4:2018cv00345 -
Other Statutory Actions §18:1836(b) Civil Action t
Judge: B Lynn Winmilljury demanded by Plaintiff
Sandra M Briscoe
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Commissioner of Internal Revenue Filed: July 10, 2018
# 4:2018mc10154 -
Other §
Judge: Edward J. Lodge
Securities
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Exchange Commission
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Madison Timber Properties, Arthur Lamar Adams, LLC Filed: June 29, 2018
# 1:2018mc10149 -
Other §
Judge: Edward J. Lodge
Shoshone Bannock Tribes of the Fort Hall Reservation Randy Thompson, United States of America, Does I through XCIX, Brian Steed, Michael D. Nedd, Peter Ditton, Twyla Stange, John Tahsuda III Filed: June 25, 2018
# 4:2018cv00285 -
Other Statutory Actions §28:2201
Judge: David C. Nyejury demanded by Plaintiff
Securities
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Exchange Commission
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Arisebank, Jared Rice‚ Sr., Stanley Ford Filed: April 10, 2018
# 1:2018mc10084 -
Other §
Judge: Edward J. Lodge
Serofim Muroff
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Montana State Gold Company
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Idaho State Gold Company II, Highland Mining, Golden Sunset Trail Montana, Brimstone Mining
Exchange Commission, Idaho State Regional LP, Center, United States Citizenship, LLC, LLC, ISR Capital, Immigration Services, Lee Cissna, Immigrant Concierge Services, United States Securities, E3 Realty Advisor, LLC, Jay Clayton, Quartzburg Gold Filed: March 21, 2018
# 1:2018cv00133 -
Other Statutory Actions §28:2201
Judge: David C. Nye
Stephanie Ann Moss
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LLC, Receivable Performance Management, Equifax Information Services LLC Filed: February 01, 2018
# 1:2018cv00051 -
Consumer Credit §15:1681
Judge: David C. Nyejury demanded by Plaintiff
S&S Worldwide
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Inc., John Doe, Ronald L. Kuntz, Aeron Filed: November 10, 2017
# 2:2017cv00465 -
Other Statutory Actions §28:1331
Judge: David C. Nye
Stanley D Crow
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United States of America Filed: August 08, 2017
# 1:2017mc09829 -
Other §
Judge: Edward J. Lodge
S. Crow Collateral Corp.
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United States of America Filed: August 08, 2017
# 1:2017mc09828 -
Other §
Judge: Edward J. Lodge , Ronald E Bush
S Crow Collateral Corporation
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United States of America Filed: July 05, 2017
# 1:2017mc09805 -
Other §
Judge: Edward J. Lodge , Ronald E Bush
Stanley D Crow
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United States of America Filed: July 05, 2017
# 1:2017mc09806 -
Other §
Judge: Edward J. Lodge
Securities
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Exchange Commission
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ISR Capital, LLC, Blackhawk Manager, Equity Recap Account, LLC, Serofim Muroff, LLC Filed: April 27, 2017
# 1:2017cv00180 -
Securities/Commodities/Exchanges §15:77
Judge: Edward J. Lodge
Securities
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Exchange Commission
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Theodore P. Sweeten, Gordon W. Jenkins, Francis W Kreais‚ III, Craig L. Parkinson Filed: September 07, 2016
# 4:2016cv00402 -
Securities/Commodities/Exchanges §15:77
Judge: B. Lynn Winmill
Securities
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Exchange Commission
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Aequitas Commercial Finance LLC, Aequitas LLC, Investment Management N Scott Gillis, Aequitas Capital Management Inc, Aequitas Holdings LLC, Aequitas Management LLC, Robert J Jesenik, Brian A Oliver Filed: April 22, 2016
# 1:2016mc08466 -
Other §
Judge: Edward J. Lodge
Suzette Baker
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Camille Adams
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Donjua Moseley
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Jenali Graham, Penny Dalton, Elizabeth Cardinet, Charisse Stevenson, Heidi Skaggs, Kodi Twiss, Fallon Matthews, Carla Weaver, Cristina Masccorro, Cheryl Stone, Doretta Lopez, Gloria Prieto, Trina Smith
Joseph R Petersen, Temp R Patterson, LLC, M.D. P.A., Temp R. Patterson, Ambulatory Surgery Center of Burley, John Does 1 through 10 Filed: April 29, 2016
# 4:2016cv00181 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: Mark W Bennettjury demanded by Plaintiff
Samuel Diaz
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Inc., General Information Services Filed: March 02, 2016
# 1:2016cv00090 -
Consumer Credit §15:1681
Judge: B. Lynn Winmilljury demanded by Both
Staci Armstong
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Travis Armstrong
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Emmett McCormick
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Celeste McCormick
LLC, Machol & Johannes Filed: January 18, 2016
# 4:2016cv00027 -
Consumer Credit §15:1692
Judge: Ronald E. Bush
Securities
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Exchange Commission
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LLC, James R. Glover, Sherman T. Hill, Colonial Tidewater Realty Income Partners Filed: September 03, 2015
# 1:2015mc08267 -
Other §
Judge: Edward J. Lodge
Stephen D L'Abbe&#039
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Oths, Wiedemann, Prosecuting Attorney, Riley Filed: June 30, 2015
# 1:2015cv00236 -
Racketeer Influenced and Corrupt Organizations §28:1983
Judge: Ronald E. Bush
Securities
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Exchange Commission
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Associates Club LLC, Roger S Bliss, Bliss Club LLC, Roger Bliss Filed: June 19, 2015
# 1:2015mc08144 -
Other §
Sierra Food Group
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LLC, SnacLite Filed: May 18, 2015
# 1:2015mc08124 -
Other §
Judge: Edward J. Lodge
Securities
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Exchange Commission
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T.B.T.I. Inc., JCS Enterprises Inc, Paul Joseph Schumack, Signore Filed: December 22, 2014
# 1:2014mc08035 -
Other §
Judge: Edward J. Lodge
Securities
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Exchange Commission
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LLC, FGC SPE No 1, Lawrence P Schmidt, Equity Commercial Partners, FGC Tax Lien Fund #2, FGC Distressed Assets Investment #1, LLC, FGC Trading Fund #1, Ltd, LLC, FGE SPE No 2, Futuregen Capital DDA CG Fund, FGC CM Note, LLC, LLC, Futuregen Company, LLC Filed: July 14, 2014
# 1:2014mc07924 -
Other §
Judge: Edward J. Lodge
State of Idaho
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Coeur d'Alene Tribe Filed: May 02, 2014
# 2:2014cv00170 -
Other Statutory Actions §25:640
Judge: B. Lynn Winmill
Sunrise Potato
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Alan L. Taylor, Nonpareil Processing Corporation, Christo, Taylor Produce, Alan Taylor Produce, Tamara Taylor, Inc., Nonpareil Corporation, Idaho Potato Packers Corporation, Inc., Nonpareil Dehydrated Potatoes, Bank of Commerce, LLC, Nonpareil Farms, Inc. Filed: April 11, 2014
# 4:2014cv00141 -
Agricultural Acts §07:499
Judge: Edward J. Lodge
Shawnda M Yarbrough
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Blaser & Oleson, Chartered, Justin B Oleson Filed: March 10, 2014
# 4:2014cv00090 -
Other Statutory Actions §15:1692
Judge: B. Lynn Winmilljury demanded by Plaintiff
Springleaf Financial Services
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John Crumpton Filed: January 06, 2014
# 1:2014cv00006 -
Other Statutory Actions §28:1442
Judge: B. Lynn Winmill
Susan Latta
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Traci Ehlers
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Lori Watsen
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Amber Beierle
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Sharene Watsen, Shelia Robertson, Andrea Altmayer, Rachael Robertson
Christopher Rich, C.L. (Butch) Otter Filed: November 08, 2013
# 1:2013cv00482 -
Constitutionality of State Statutes §42:1983
Judge: Candy W. Dale
State of Idaho
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Stephen D L'Abbe&#039 Filed: October 15, 2013
# 1:2013cv00446 -
Constitutionality of State Statutes §42:1983
Judge: Ronald E. Bush
Super 8 Worldwide Inc
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Pignalle Properties LLC, Chris Valentine Filed: April 01, 2013
# 1:2013mc07532 -
Other §
Judge: Edward J. Lodge
State of Idaho
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Standard & Poor's Financial Services, Inc, McGraw-Hill Companies, LLC Filed: March 06, 2013
# 1:2013cv00108 -
Other Statutory Actions §28:1441 Petition for Remo
Judge: B. Lynn Winmilljury demanded by Both
Shell Oil Company
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Klaas Hutter
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LLC, Specialty Fertilizer Products Filed: January 25, 2013
# 1:2013mc07489 -
Other §
Judge: Mikel H. Williams
Scentsy Inc
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Amazon.com, Inc. Filed: January 08, 2013
# 1:2013mc07477 -
Other §
Judge: Edward J. Lodge
Saint Alphonsus Medical Center - Nampa Inc
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Saint Alphonsus Health System Inc, Saint Alphonsus Regional Medical Center, Treasure Valley Hospital Limited Partnership
LTD, Ltd, St. Luke's Health System, St. Luke's Regional Medical Center Filed: November 12, 2012
# 1:2012cv00560 -
Antitrust §15:1
Judge: B. Lynn Winmill
Securities
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Exchange Commission
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Paul Burks, Rex Venture Group LLC Filed: December 05, 2012
# 1:2012mc07458 -
Other §
Judge: Edward J. Lodge
Sandy Howard Sims
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Steven Ellis, Mike Pool, Ken Salazar Filed: October 02, 2012
# 1:2012cv00505 -
Review or Appeal of Agency Decision §05:702 Administrative Pro
Judge: Edward J. Lodge
Samuel Hicks
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Does 1-10, Betty McBrown, G Reynolds Sims Filed: August 20, 2012
# 3:2012cv00431 -
Consumer Credit §15:1692
Judge: B. Lynn Winmill
Securities
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Exchange Commission
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National Note of Utah, LC, Wayne LaMar Palmer Filed: June 29, 2012
# 1:2012mc07322 -
Other §
Judge: Edward J. Lodge
Steven D Pankey
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John F Muir, Inc., Action Collection Service Filed: February 27, 2012
# 1:2012cv00088 -
Constitutionality of State Statutes §15:1692
Judge: Edward J. Lodgejury demanded by Plaintiff
Securties
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Exchange Commission
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LP, MIC VII, LLC, Acartha Technology Partners, Burton Douglas Morriss, Acartha Group, LLC, LLC, Gryphon Investments Filed: January 24, 2012
# 1:2012mc07218 -
Other §
Judge: Edward J. Lodge
State of Idaho
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Holli Telford Filed: January 18, 2012
# 4:2012mc07216 -
Other §
Judge: Mikel H. Williams
Securities
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Exchange Commission
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Inc, Wendell A Jacobson, Allen R Jacobson, Management Solutions Filed: December 22, 2011
# 1:2011mc07197 -
Other §
Judge: Edward J. Lodge
Steven D Pankey
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Action Collection Service, Grant E Muir, Food F Ridley's Corporation, John Muir, Jerry Ridley, Jr, Inc. Filed: December 19, 2011
# 1:2011cv00641 -
Constitutionality of State Statutes §15:1692
Judge: Edward J. Lodgejury demanded by Both
State of California
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State of Indiana
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USA
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Thomas Roth, , Impact Marketing Solutions, LLC, Joe Garson, Eric Wilson, LLC, Robert W Battaglia, Jeffrey Dupree, LLC, Tech Access Systems Corp, LLC, Everglade Enterprises, Kevin Katz, Inc, Telcom Tech Support, Charles Martin, FAX.Com, Lighthouse Marketing Filed: October 07, 2011
# 1:2011mc07156 -
Other §
Judge: Edward J. Lodge
Southeast Farms Inc
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Gargiulo Inc
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Vincent Galindo, Corral Foods Inc Filed: September 13, 2011
# 1:2011mc07139 -
Other §
Securities
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Exchange Commission
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Laura A Roser, Art Intellect Inc, Gregory D Wood, Patrick Merrill Brody Filed: April 27, 2011
# 1:2011mc07069 -
Other §
Judge: Edward J. Lodge
Securities
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Exchange Commission
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Impact Cash, John Scott Clark, LLC, Impact LLC Payment Systems, Filed: April 04, 2011
# 1:2011mc07060 -
Other §
Judge: Edward J. Lodge
Securities
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Exchange Commission
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Donald L Gillispie, Energy Executive Consulting, Alternate Energy Holdings, LLC, Jennifer Ransom, LLC, Inc, Bosco Financial Filed: December 16, 2010
# 1:2010cv00621 -
Securities/Commodities/Exchanges §15:77
Judge: Edward J. Lodgejury demanded by Defendant
Securities
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Exchange Commission
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LLC, LLC, Kristi M Hoegel, United T Of S, S Millennium Bank, Jacqueline Hoegel, Jasm, Sterling I.S., LLC, Millennium Financial Group, William J Wise, Matrix Administration, Brijesh Chopra, Philippe Angeloni, UT of S, LLC, S.A., United Trust of Switzerland Filed: December 06, 2010
# 1:2010mc06971 -
Other §
Judge: Edward J. Lodge
Sergio Marvilla
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United Potato Growers of Idaho, Albert Wada, of United Potato Growers America, United II Potato Growers of Idaho, LLC, Wada-Van Orden Potatoes, Dole Food Comp, Inc., Inc., Wada Farms Potatoes, Wada Farms Marketing Group, Inc., Wada Farms, Inc., Inc., Inc. Filed: November 19, 2010
# 4:2010cv00575 -
Antitrust §28:1331
Judge: B. Lynn Winmilljury demanded by Plaintiff
State of Idaho
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Michael Breinholt Filed: September 28, 2010
# 1:2010cv00488 -
Securities/Commodities/Exchanges §28:1446
Judge: Larry M. Boyle
State of Idaho
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Darlene Pyeatt Filed: September 21, 2010
# 4:2010cv00481 -
Constitutionality of State Statutes §28:1446
Judge: Ronald E Bush
Securities
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Exchange Commission
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LLC, Life's Good Stabl Mortgage Fund, LLC, Life's Good, LLC, First Commonwealth Service Company, Robert Stinson, Susa, Inc, Life's Good Capital Growth Fund, Life's Good High Yield Mortgage Fund, LLC, Keystone State Capital Corporation, IA Capital Fund, Jr Filed: September 20, 2010
# 1:2010mc06921 -
Other §
Judge: Edward J. Lodge
Securities
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Exchange Commission
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Laura Pendergest-Holt, Stanford Financial Group Company, Stanford International Bank. LTD, Stanford Financial Group Bldg, LLC, Stanford Group Company, Mark Kuhrt, Leroy King, , James M Davis, Stanford Capital Management, Gilberto Lopez, R Allen Stanford Filed: July 22, 2010
# 1:2010mc06886 -
Other §
Judge: Edward J. Lodge
Sandra Lee McIntier
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Inc., Collection Technology, Michael Smith, Adam Montoya Filed: July 01, 2010
# 1:2010cv00338 -
Other Statutory Actions §15:1692
Judge: Edward J. Lodgejury demanded by Plaintiff
Securities
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Exchange Commission
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Michael J McNaul‚ II, Raymond L Leonard, Consolidated Management Group LLC, Mid Western Natural Gas Inc, Lloyd F Nunns, Dale C Lucas, Alliance Leasing LLC, Mark DuBoise, Russell W Kilgariff, Gregg Krause, Steven L Tallman, Golden Belt T, Freddie J Hembree Filed: June 15, 2010
# 1:2010mc06864 -
Other §
Judge: Edward J. Lodge
State of Idaho
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Darlene Pyeatt Filed: February 09, 2010
# 4:2010cv00072 -
Constitutional - State Statute §28:1446 Petition for Remo
Judge: B. Lynn Winmill
Shoshone-Bannock Tribes of the Fort Hall Reservation United States Bureau of Land Management, United States Department of the Interior Filed: January 06, 2010
# 4:2010cv00004 -
Environmental Matters §28:1331 Fed. Question
Judge: Mikel H. Williams
Securities
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Exchange Commission
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William T Jacobson Filed: December 22, 2009
# 2:2009cv00669 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Edward J. Lodge
Securities
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Exchange Commission
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Provident Energy 3 LP, Provident Asset LLC, II Management Shale Royalties Inc, Provident Resources 1 LP, Provident Energy 2 LP, Provident Royalties LLC, Shale Royalties 5 Inc, Provident Energy 1 LP, Shale Royalties 4 Inc, Shale Royalties 3 LLC, Shale Roya Filed: December 14, 2009
# 1:2009mc06768 -
Other §
Judge: Edward J. Lodge
Securities
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Exchange Commission
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MVC Group LLC, Commonwealth Capital Management Inc, East Coast Bullion Exchange Inc, William D Dyer, Edward M Denigris, Amante Corporation Filed: November 12, 2009
# 1:2009mc06748 -
Other §
Judge: Edward J. Lodge
Silk Amber Celandine Sullivan
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James Wayne Sullivan Filed: October 26, 2009
# 1:2009cv00545 -
None §42:11603 International Ch
Judge: B. Lynn Winmill
Securities
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Exchange Commission
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Hubadex Inc, Ruthann Huber, The, The, Fund, Trimester The, Quarter Funds LP, William A Huber, Symmetry Fund LP Filed: October 22, 2009
# 1:2009mc06739 -
Other §
Judge: Edward J. Lodge
Securities
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Exchange Commission
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Inc., Price Geld & Company, Steven E. Tennies Filed: July 30, 2009
# 3:2009cv00370 -
None §12:22 Securities Fraud
Judge: Edward J. Lodge
Securities
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Exchange Commission
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Jr, Donald Anthony Walker Young, Acorn Capitol Management LLC, Oak Grove Partners LP, Neely Young, WB Dixon Stroud, Acorn II LP Filed: July 08, 2009
# 1:2009mc06684 -
Other §
Judge: Edward J. Lodge
Sean Crow
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Pioneer Financial Services, LLC Filed: June 23, 2009
# 1:2009cv00308 -
Plaintiff §28:1331 Fed. Question
Judge: B. Lynn Winmilljury demanded by Plaintiff
Securities
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Exchange Commission
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Trading Inc, Equity Investment Management, Anthony Vasallo, Kenneth Kenitzer Filed: June 10, 2009
# 1:2009mc06668 -
Other §
Judge: Edward J. Lodge
Securities
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Exchange Commission
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Victory IRA Fund LTD, Arthur Nadel, Scoop Inc, Management Victory Fund LTD, Viking Fund LLC, Valhalla Investment Partners LP, Viking Management LLC, Valhalla Management Inc, Scoop Capital LLC, Scoop Real Estate LP, Viking IRA Fund LLC Filed: June 08, 2009
# 1:2009mc06665 -
Other §
Judge: Edward J. Lodge
Sean Montgomery
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General Electric Company Filed: May 26, 2009
# 2:2009mc06657 -
Other §
Judge: Edward J. Lodge
Southern California Lumber Industry Retirement Fund Bailly Showcase & Fixture Co. Inc. Filed: May 18, 2009
# 1:2009mc06654 -
Other §
Judge: Edward J. Lodge
Securities
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Exchange Commission
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Excel Lease Fund, Benny L Judah, Inc. Filed: May 05, 2009
# 1:2009mc06344 -
Other §
Judge: Edward J. Lodge
Securities
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Exchange Commission
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Commodity Futures Trading Commission
Joseph Forte LP, Joseph S Forte Filed: April 10, 2009
# 1:2009mc06631 -
Other §
Judge: Edward J. Lodge
Securities
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Exchange Commission
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Fuse Advertising Inc, Clyde H, Canyon Creek Development Inc, Senenet Leasing Company, Wallace Gutzler, Encore Indemnity Management LLC, Darryl E Fisher, Canyon Creek Financial LLC, KDA Construction Inc, Kristin Harder, Sunwest Management Inc, Jon M Harder Filed: March 19, 2009
# 1:2009mc06618 -
Other §
Judge: Edward J. Lodge
Standlee Hay Company Inc
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C&S Trucking Inc, Freightliner LLC, XYZ I-II Corporations Filed: March 13, 2009
# 1:2009cv00118 -
Both §Federal Question
Judge: Candy W Dalejury demanded by 18:1961 Racketeering (RICO) Act
Steve A Peel
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Gary Mosh, Inc, Expressions Originals Filed: March 10, 2009
# 1:2009cv00106 -
None §Federal Question
Judge: B. Lynn Winmilljury demanded by 15:77 Securities Fraud
State of Idaho
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Idaho State Tax Commission
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1-20, Does, Native Wholesale Supply Co Filed: September 17, 2008
# 1:2008cv00396 -
None §Federal Question
Judge: Edward J. Lodgejury demanded by 28:1441 Petition for Removal
Scott Read
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First Horizon Home Loan Corporation, Eagle River Mortgage Inc Filed: August 22, 2008
# 1:2008cv00352 -
Plaintiff §Federal Question
Judge: B. Lynn Winmilljury demanded by 18:1961 Racketeering (RICO) Act
Securities
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Exchange Commission
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Mansell Acquitition Company, Coadum Capital Fund II, LP, James A Jeffrey, Thomas E Repke, Mansell Capital Partners III, Coadum Capital Fund 1, LLC, Coadum Capital Fund III, Inc, LLC, LP, LP, Coadum Advisors Filed: August 20, 2008
# 1:2008mc06586 -
Other §
Judge: Edward J. Lodge
Stacey Shane
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Dental Plan, Albertson's Inc Employees Life Inc Insurance Benefits Plan, Albertson's Employees Disability Plan, Albertson's Inc Employees Medical, Albertson's Inc Employees Benefit Pension Plan Filed: April 16, 2008
# 1:2008mc06421 -
Other §
Judge: Edward J. Lodge
Scott Read
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Bruce Norton
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Susan Norton
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Alan Wilson
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Barbara Jean Dunbar, Christine Wilson, Edward Call, Patricia Call, Paul Maples, Kimberly Maples, Michael Regennitter, Cynthia Regennitter, Denise Kamenzind, Marc White, Karen White, Michael Kim, Mike Pa
Aaron Wernli, Mike Potter, Teton Springs Golf & Casting Club, J.T. Bramlette, NuWay, Tho, Keith Self, Anthony Vest, Bill Ward, Eagle River Mortgage, Peter Schmidt Ventures, Jon Pinardi, Rick Brawner, Ralph Brinton, LLC, Jim Eden, Robert McFadden, Inc. Filed: February 25, 2008
# 4:2008cv00099 -
Other Statutory Actions §Civil Miscellaneous Case
Judge: Larry M. Boylejury demanded by Plaintiff
Sandra Hezeltine
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US Bank National Association Filed: January 28, 2008
# 1:2008cv00048 -
Banks and Banking §15:1681 Fair Credit Repor
Judge: Edward J. Lodgejury demanded by Plaintiff
Seiniger Law Offices
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PA
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Intel Corporation Filed: January 17, 2008
# 1:2008cv00031 -
Anti-Trust §28:1337 Sherman-Clayton A
Judge: Edward J. Lodgejury demanded by Plaintiff
Sovereign Grant Alliance
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Alphonso Jackson Filed: October 16, 2007
# 1:2007cv00437 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Mikel H. Williams
SI03
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LLC, Bodybuilding.com Filed: October 09, 2007
# 1:2007mc06311 -
Other §
Judge: Edward J. Lodge
Securities
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Exchange Commission
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Brant E Behrmann, Larry E Hunter, Global Online Direct Inc Filed: June 12, 2007
# 1:2007mc06238 -
Other §
Judge: Edward J. Lodge
S Gregory Hays
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Company LLC, KG Sitton, Kerry Sitton, KGS Group LLC Filed: June 07, 2007
# 1:2007mc06237 -
Other §
Judge: Edward J. Lodge
Sallie Mae Servicing
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L.P.
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Cory S Hawkins Filed: June 22, 2007
# 1:2007mc06243 -
Other §
Judge: Edward J. Lodge
Shirts Brothers Sheep
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Regional Forester for the Intermountain Region, District Ranger for the Council Ranger District of the Forest Service, Secretary of the U.S. Department of Agriculture, Forest Supervisor of the Payette National Forest, Chief of the Forest Service Filed: June 01, 2007
# 1:2007cv00241 -
Environmental Matters §05:702 Administrative Pro
Judge: B. Lynn Winmill
SVRB Investments
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Placer County Land Investors
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Robert A Russell
USA Investment Partners, LLC Filed: April 02, 2007
# 1:2007mc06196 -
Other §
Judge: Edward J. Lodge
Salah Abdulbaqi Mustafa
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Mustafa M. Abdulbaqi
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Majid Muhamad, Abdulbaqi Mustafa Mohammed, Fatima Taib Najim Wahbi, Mahdia Ali Hussain
Michael Chertoff, Emilio Gonzales, Alberto Alan Gonzales, Puckett, Robert Mather Filed: March 03, 2007
# 1:2007cv00111 -
Other Statutory Actions §08:1446 Petition for Natu
Judge:
State of Idaho
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Abbott Laboratories Filed: February 26, 2007
# 1:2007cv00093 -
Other Statutory Actions §31:3729 False Claims Act
Judge: B. Lynn Winmilljury demanded by Plaintiff
SBAR RANCH
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FRANKLIN CORBUS, ELMORE COUNTY, IDAHO, ALBERT HOFER, WESLEY WOOTAN, Franklin L Corbus, Wesley R Wootan Filed: February 08, 2019
# 1:2019cv00050 -
Condemnation §28:2201
Judge: Candy W Dalejury demanded by Plaintiff
Spencer Hunn
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Transnation Title & Escrow, Leslie Pugmire, LLC, Nathan Pugmire, Pugmire Properties, Inc. Filed: August 24, 2018
# 1:2018cv00374 -
Real Property: Other §28:1346
Judge: Edward J. Lodge jury demanded by Both
Sentry Select Insurance Company
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Broan-Nutone, LLC Filed: June 22, 2018
# 4:2018cv00283 -
Torts to Land §28:1332
Judge: B. Lynn Winmilljury demanded by Plaintiff

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