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Search for Cases from July 31, 1991 to July 15, 2022

A (354 rec) B (243 rec) C (385 rec) D (354 rec) E (133 rec) F (90 rec) G (137 rec) H (88 rec) I (117 rec) J (513 rec) K (196 rec) L (204 rec) M (404 rec) N (129 rec) O (35 rec) P (195 rec) Q (3 rec) R (458 rec) S (419 rec) T (274 rec) U (252 rec) V (60 rec) W (182 rec) X (4 rec) Y (13 rec) Z (21 rec)
Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
United States of America
More Information
Walnut Investment Partners, LP Filed: January 02, 2015
# 1:2015mc08038 -
Other §
Judge: Edward J. Lodge
United States of America
More Information
Investcare Partners LP Filed: December 17, 2014
# 1:2014mc08031 -
Other §
Judge: Edward J. Lodge
United States of America
More Information
First New England Capital 2, L.P. Filed: October 01, 2014
# 1:2014mc07980 -
Other §
Judge: Edward J. Lodge
United States of America
More Information
Waterside Capital Corporation Filed: June 03, 2014
# 1:2014mc07897 -
Other §
Judge: Edward J. Lodge
United States of America
More Information
L.P., RCV SBIC Filed: December 30, 2013
# 1:2013mc07770 -
Other §
Judge: Edward J. Lodge
United States of America
More Information
Publishers, American Society of Composers, Authors Filed: December 10, 2013
# 1:2013mc07749 -
Other §
Judge: Edward J. Lodge
United States of America
More Information
LP, Audubon Capital SBIC Filed: August 28, 2013
# 1:2013mc07701 -
Other §
Judge: Edward J. Lodge
United States of America
More Information
T&T Cattle, Mark A. Mourton, T&T Cattle Pearl, Gregory T. Troost Filed: August 23, 2013
# 1:2013cv00373 -
Other Statutory Actions §21:331
Judge: B. Lynn Winmill
United States of America
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North Texas MESBIC, Inc Filed: August 01, 2013
# 1:2013mc07683 -
Other §
Judge: Edward J. Lodge
United States of America
More Information
L.P., GIV Venture Partners Filed: July 29, 2013
# 1:2013cv07677 -
Other Statutory Actions §15:631 Small Business Act
Judge: Edward J. Lodge
UNITED STATES OF AMERICA
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Redstone Business Lenders, LLC Filed: July 03, 2013
# 2:2013mc07660 -
Other §
Judge: Edward J. Lodge
United States of America
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LP, Commerce Capital Filed: May 21, 2013
# 1:2013mc07613 -
Other §
Judge: Edward J. Lodge
United States of America
More Information
ELK Associates Funding Corp Filed: May 03, 2013
# 1:2013mc07568 -
Other §
Judge: Edward J. Lodge
United States of America
More Information
Jerome Inghilterra Filed: March 19, 2013
# 2:2013mc07520 -
Other §
Judge: Edward J. Lodge
USA
More Information
Hanam Capital Corporation Filed: December 06, 2012
# 1:2012mc07459 -
Other §
Judge: Edward J. Lodge
United States of America
More Information
LP, Hispania Private Equity Filed: December 05, 2012
# 1:2012mc07467 -
Other §
Judge: Edward J. Lodge
United States of America
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LP, Capsource Fund Filed: August 31, 2012
# 1:2012mc07385 -
Other §
Judge: Edward J. Lodge
USA
More Information
L.P., Novus Ventures II Filed: August 15, 2012
# 1:2012mc07367 -
Other §
Judge: Edward J. Lodge
United States of America
More Information
Chester Mining Company Filed: June 29, 2012
# 2:2012cv00334 -
Environmental Matters §42:6901
Judge: Candy W Dale
USA
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Capsource 2000 Fund, L.P. Filed: June 06, 2012
# 1:2012mc07312 -
Other §
Judge: Edward J. Lodge
United States of America
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L. Capital Partners SBIC LP Filed: April 26, 2012
# 1:2012mc07283 -
Other §
Judge: Edward J. Lodge
United States of America
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State of Idaho, Custer County Idaho Board of F County Commissioners, Wayne Butts Filed: April 13, 2012
# 4:2012cv00189 -
Other Statutory Actions §28:2201
Judge: B. Lynn Winmill
US Commodity Futures Trading Commission
More Information
Demuzio Capital Managment LLC, Brad L Demuzio Filed: April 11, 2012
# 4:2012cv00183 -
Securities/Commodities/Exchanges §07:6
Judge: Mikel H. Williamsjury demanded by Plaintiff
United States of America
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LP, JHW Greentree Capital Filed: February 17, 2012
# 1:2012mc07236 -
Other §
Judge: Edward J. Lodge
United States of America
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Pacesetter SBIC Fund Inc Filed: December 23, 2011
# 1:2011mc07199 -
Other §
Judge: Edward J. Lodge
USA
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The Coeur d'Alenes Company Filed: December 15, 2011
# 2:2011cv00633 -
Environmental Matters §42:6901
Judge: Edward J. Lodge
United States of America
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Jesus M Hurtado, L.L.C., G & H Dairy, M J Gilbert Hurtado, John Gomez Filed: November 17, 2011
# 1:2011cv00568 -
Other Statutory Actions §21:331
Judge: Candy W Dale
U.S. Commodity Futures Trading Commission
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Michael Justin Hoopes Filed: October 25, 2011
# 4:2011cv00510 -
Securities/Commodities/Exchanges §07:6
Judge: Edward J. Lodge
United States of America
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Inc., Minnie Moore Resources Filed: October 20, 2011
# 1:2011cv00501 -
Environmental Matters §42:9607
Judge: Edward J. Lodge
United States of America
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Davisco Foods International, Inc. Filed: September 30, 2011
# 1:2011cv00458 -
Environmental Matters §33:1319
Judge: Candy W Dale
United States of America
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Coeur d'Alene Tribe
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Golconda Mining Corporation, Nevada-Stewart Mining Company, Highland Surprise Mining Company, Hypotheek Mining, Inc., Alice Consolidated Mines, Inc., Callahan Consolidated Mines, Milling Company, Constitution Mining Company Filed: September 22, 2011
# 2:2011cv00446 -
Environmental Matters §42:6901
Judge: Ronald E Bush
United States of America
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Roirdon L Doremus Filed: August 29, 2011
# 3:2011cv00406 -
Environmental Matters §33:1365
Judge: Candy W Dale
USA
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Kathy Bennett Filed: August 17, 2011
# 1:2011mc07128 -
Other §
Judge: Edward J. Lodge
United States of America
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Cardinal Growth LP Filed: June 23, 2011
# 1:2011mc07097 -
Other §
Judge: Edward J. Lodge
United States of America
More Information
P4 Production LLC Filed: April 20, 2011
# 4:2011cv00166 -
Environmental Matters §33:1319
Judge: Ronald E Bush

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Filed: March 29, 2011
# 1:2011mc07058 -
Other §
Judge: Edward J. Lodge
United States of America
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Federal Resources Corporation Filed: March 28, 2011
# 2:2011cv00127 -
Environmental Matters §42:6901 Environmental Cle
Judge: Ronald E Bush
United States Securities
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Exchange Commission
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Jason Bo-Alan Beckman, Oxford Private Client LLC, Group Hollie Beckman Filed: March 14, 2011
# 1:2011mc07043 -
Other §
Judge: Edward J. Lodge
United States of America
More Information
Coeur d'Alene Tribe
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Milling Company, Inc., Lookout Mountain Mining, Silver Bowl Filed: January 25, 2011
# 2:2011cv00029 -
Environmental Matters §42:6901
Judge: B. Lynn Winmill
USA
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L.P., FCA Venture Partners III SBIC Filed: December 13, 2010
# 1:2010mc06977 -
Other §
Judge: Edward J. Lodge
USA
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LP, Pacific Mezzanine Fund Filed: November 22, 2010
# 1:2010mc06959 -
Other §
Judge: Edward J. Lodge
United States of America
More Information
Coeur d'Alene Tribe
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State of Idaho
Atlantic Richfield Company Filed: November 19, 2010
# 2:2010cv00578 -
Environmental Matters §42:6901
Judge: Edward J. Lodge
UNITED STATES OF AMERICA
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The Marmon Group LLC Filed: October 26, 2010
# 2:2010cv00526 -
Environmental Matters §33:1365
Judge: Candy W Dale
UNITED STATES OF AMERICA
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Goodman Oil Company of Lewiston, Goodman Oil Company Filed: September 29, 2010
# 1:2010cv00492 -
Environmental Matters §42:6901
Judge: Edward J. Lodge
United States Securities
More Information
Exchange Commission
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Inc., Anthony A Maher, Shannon M Stith, PCS Edventures!.com Filed: August 26, 2010
# 1:2010cv00433 -
Securities/Commodities/Exchanges §15:78
Judge: Candy W Dale
United States of America
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Inc., Sorrento Lactalis Filed: August 18, 2010
# 1:2010cv00413 -
Environmental Matters §33:1319
Judge: Larry M. Boyle
USA
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Trident Growth Fund, LP Filed: August 02, 2010
# 1:2010mc06891 -
Other §
Judge: Edward J. Lodge
USA
More Information
LP, Develpment Capital Ventures Filed: August 03, 2010
# 1:2010mc06892 -
Other §
Judge: Edward J. Lodge
USA
More Information
L.P., GKM SBIC Filed: July 28, 2010
# 1:2010mc06887 -
Other §
Judge: Edward J. Lodge
United States of America
More Information
State of Idaho
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Troy Watkins, John Kloss, Idaho Sports Medicine Institute, Timothy Doerr, Idaho Orthopaedic Society, David Lamey, Jeffrey Hessing Filed: May 28, 2010
# 1:2010cv00268 -
Antitrust §15:1
Judge: Edward J. Lodge
USA
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Terry Burger Filed: March 26, 2010
# 2:2010mc06819 -
Other §
Judge: Ronald E Bush
USA
More Information
Smart Forest Ventures I LP Filed: February 10, 2010
# 1:2010mc06790 -
Other §
Judge: Edward J. Lodge
United States of America
More Information
Eileen Keith, Debra Keith Snodgrass Filed: February 01, 2010
# 1:2010cv00049 -
Other Statutory Actions §28:1345 Recovery of Debt
Judge: Ronald E Bushjury demanded by Defendant
United States of America
More Information
Kent Jensen Filed: January 12, 2010
# 1:2010cv00014 -
Other Statutory Actions §28:1345 Medical Care Reco
Judge: Ronald E Bush
USA
More Information
Crossbow Venture Partners LP Filed: January 11, 2010
# 1:2010mc06778 -
Other §
Judge: Edward J. Lodge
Union Pacific Railroad Company
More Information
Inc., Land View Filed: December 21, 2009
# 4:2009cv00668 -
Commerce ICC Rates, Etc. §28:1332 Diversity-Breach
Judge: Mikel H. Williams
Unity Service Coordination
More Information
A Referral
More Information
S.O.A.R.
More Information
Information Service, Coordinated Care Services, Unbefuddled, Lloyd Brinegar Short & Associates
Richard Armstrong, Leslie Clement Filed: December 09, 2009
# 1:2009cv00639 -
Constitutional - State Statute §42:1396 Tort Negligence
Judge: B. Lynn Winmill
US Commodity Futures Trading Commission
More Information
LLC, Univeral Brokerage FX Advisors, Universal Brokerage FX, Universal Brokerage FX Diversified, LLC, Oxford Global Partners, Patrick Kiley, L.P., Trevor Cook, Oxford Global Advisors, Universal Brokerage FX Growth, Universal Brokerage FX Managemen, LLC Filed: December 07, 2009
# 1:2009mc06765 -
Other §
Judge: Edward J. Lodge
US Securities And Exchange Commission
More Information
LLC, Oxford Global Advisors, LLC, Crown Forex, LLC, LLC, Oxford Global Partners, LLC, LLC, Oxford Developers, S.A., UBS Diversified Growth, Basel Group, Bullion, Patrick J Kiley, Market Shot, Universal Brokerage FX Management, LLC, PFG Coin, Oxford FX Filed: December 07, 2009
# 1:2009mc06764 -
Other §
Judge: Edward J. Lodge
USA
More Information
Fundex Capital Corporation Filed: December 04, 2009
# 1:2009mc06763 -
Other §
Judge: Edward J. Lodge
United States of America
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Donald G. Tapp Filed: November 16, 2009
# 1:2009cv00591 -
None §28:1345 Recovery of Debt
Judge: Edward J. Lodge
United States of America
More Information
Limited, City of St. Maries, N.A., Carney US Products Company, Bank National Assoc. Filed: November 09, 2009
# 2:2009cv00577 -
None §33:1365 Environmental Mat
Judge: Edward J. Lodge
United States of America
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Antonia S. Baird, Orval L. Baird Filed: November 03, 2009
# 4:2009cv00559 -
None §28:1345 Recovery of Debt
Judge: B. Lynn Winmill
United States of America
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For the Birds, Inc., Jerry L. Korn, Michael S. Korn Filed: October 20, 2009
# 1:2009cv00537 -
None §Civil Miscellaneous Case
Judge: Candy W Dale
USA
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LP, ECC Partners Filed: October 16, 2009
# 1:2009mc06732 -
Other §
Judge: Edward J. Lodge
UNITED STATES OF AMERICA
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East Shoshone County Water District Filed: October 02, 2009
# 2:2009cv00499 -
None §33:1365 Environmental Mat
Judge: Edward J. Lodge
UNITED STATES OF AMERICA
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BNSF Railway Company, Union Pacific Railroad Company Filed: August 14, 2009
# 2:2009cv00392 -
None §42:6901 Environmental Cle
Judge: Edward J. Lodge
USA
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Eugene Mason
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Patrick D Brown
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State Farm Mutual Automobile Insurance Company Filed: August 13, 2009
# 1:2007cv00297 -
Other Statutory Actions §31:3729 False Claims Act
Judge: Edward J. Lodge
USA
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Small Business Investment Capital Inc Filed: August 06, 2009
# 1:2009mc06695 -
Other §
Judge: Edward J. Lodge
USA
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New England Partners Capital LP Filed: June 30, 2009
# 1:2009mc06679 -
Other §
Judge: Edward J. Lodge
USA
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MESBIC Ventures Inc Filed: June 22, 2009
# 1:2009mc06674 -
Other §
Judge: Edward J. Lodge
USA
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Northwest Venture Partners III, LP Filed: June 22, 2009
# 1:2009mc06673 -
Other §
Judge: Edward J. Lodge
USA
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Chisholm SBIC, L.P. Filed: June 01, 2009
# 1:2009mc06659 -
Other §
Judge: Edward J. Lodge
USA
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L.P., Walden Captial Partners Filed: April 14, 2009
# 1:2009mc06333 -
Other §
Judge: Edward J. Lodge
USA
More Information
Anthem Capital II, L.P. Filed: March 17, 2009
# 1:2009mc06614 -
Other §
Judge: Edward J. Lodge
U.S. Commodity Futures Trading Commission
More Information
Trigon Group, Inc. Filed: February 26, 2009
# 4:2009cv00076 -
Securities/Commodities/Exchanges §07:6
Judge: Edward J. Lodge
U.S. Securities
More Information
Exchange Commission
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Daren L Palmer, Trigon Group, Inc. Filed: February 26, 2009
# 1:2009cv00075 -
None §U.S. Government Plaintiff
Judge: Edward J. Lodgejury demanded by 12:22 Securities Fraud
USA
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Berthel SBIC LLC Filed: January 20, 2009
# 1:2009mc06586 -
Other §
Judge: Edward J. Lodge
USA
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CEO Venture Fund III, L.P. Filed: December 26, 2008
# 1:2008mc06566 -
Other §
Judge: Edward J. Lodge
USA
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Sefic Latic Filed: November 24, 2008
# 1:2008mc06545 -
Other §
Judge: Edward J. Lodge
USA
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Lakeview Consolidated Silver Mines, Shoshone Co., Silver Mining Inc. Filed: November 17, 2008
# 2:2008cv00495 -
None §U.S. Government Plaintiff
Judge: Candy W Dalejury demanded by 33:1365 Environmental Matters
USA
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Robert White, Jr, Thomas Joseph Petters, James Michael Catain, Wehmhoff, Deanna Coleman, Larry Reynolds, Petters Group Worldwide LLC, Petters Company Inc, Frank E Vennes Filed: October 15, 2008
# 1:2008mc06520 -
Other §
Judge: Edward J. Lodge
USA
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Bradley Mining Co. Filed: September 26, 2008
# 1:2008cv00410 -
Defendant §Federal Question
Judge: Edward J. Lodgejury demanded by 42:6901 Environmental Cleanup Expenses
USA
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Rocket Ventures II SBIC LP Filed: September 15, 2008
# 1:2008mc06507 -
Other §
Judge: Edward J. Lodge
U.S. Bank
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N.A.
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First Capital Partners, S Hilton Smith, Ltd Filed: September 15, 2008
# 2:2008mc06506 -
Other §
Judge: Edward J. Lodge
USA
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United Resource Holdings Group, Inc., Inc., Zanetti Brothers, Nabob Silver-Lead Company, Mascot Mines, Inc. Filed: September 11, 2008
# 2:2008cv00383 -
None §U.S. Government Plaintiff
Judge: jury demanded by 42:6901 Environmental Cleanup Expenses
USA
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Avalon Equity Fund LP Filed: September 02, 2008
# 1:2008mc06411 -
Other §
Judge: Edward J. Lodge
Unitech Composites
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FFE Transportation Services, Inc. Filed: August 29, 2008
# 2:2008cv00361 -
None §Federal Question
Judge: jury demanded by 28:1331 Fed. Question: Interstate Commerce Act
USA
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First Growth Capital Inc. Filed: March 24, 2008
# 1:2008mc06402 -
Other §
Judge: Edward J. Lodge
United States of America
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Tamarack Resort LLC Filed: January 24, 2008
# 1:2008cv00040 -
Environmental Matters §33:1319 Clean Water Act
Judge: Mikel H. Williams
United States of America
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Norman C Hobson, Jeffry M Hobson, D George M G Hobson, Conly Hobson, David Hobson Filed: June 26, 2007
# 1:2007cv00282 -
Environmental Matters §33:1365 Environmental Mat
Judge: Edward J. Lodge
USA
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Trusty Capital Inc Filed: February 07, 2007
# 1:2007mc06160 -
Other §
Judge: Edward J. Lodge
USA
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LP, Prosperitas Investment Partners Filed: January 16, 2007
# 1:2007mc06148 -
Other §
Judge: Edward J. Lodge
UNITED STATES OF AMERICA
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Kristofer Wade Johnson, Kenneth St. John, St. Adriana Maude, Wissel Farms Corporation, Kenneth Thomas John, Adriana M. Wissel, Amanda Rose St. John, Morgan Wissel, Amanda St. John, Morgan Alexandria Wissel, Benita Guadalupe Wissel, Matthew Mark Wissel Filed: October 18, 2019
# 1:2019cv00407 -
Real Property: Foreclosure §28:1345
Judge: Candy W Dale

More Information
Filed: October 04, 2019
# 1:2019cv00384 -
Real Property: Other §
Judge: Ronald E Bush
United States of America
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Welfare, JR Simplot Co, Adam Keith Tucker, of State Idaho Department of Health, Fall River Rural Electric Cooperative, Adam Keith Tucker Farms, Inc., LLC, Ace Property & Casualty Insurance Company, Thresher Artisan Wheat Filed: October 19, 2018
# 4:2018cv00459 -
Real Property: Foreclosure §28:2410
Judge: David C Nye
United States
More Information
United States of America
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Whitney A. Holm, Cody James Holm Filed: October 03, 2018
# 4:2018cv00423 -
Real Property: Foreclosure §28:2410
Judge: David C Nye
UNITED STATES OF AMERICA
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Rebecca D. Sweers, Leslie R. Sweers‚ IV, Lewiston State Bank Filed: October 30, 2018
# 4:2018cv00481 -
Real Property: Foreclosure §28:2410
Judge: David C Nye
United States of America
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Raymond Paul Andrew‚ Jr., Gabriel Joseph Andrew, The Estate of Abel Anthony Zepeda, The Estate of Hilary F. Goddard, The Coeur d'Alene Tribe Filed: May 31, 2018
# 2:2018cv00240 -
Foreclosure §12:1703
Judge: David C. Nye
United States of America
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Carolyn Hegvet, Inc., Gary L. Hegvet, Idaho County Light, Power Cooperative Association Filed: September 19, 2017
# 3:2017cv00391 -
Torts to Land §28:3001
Judge: Candy W. Dale

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