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

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
United States of America
More Information
LP, Walnut Investment Partners 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
RCV SBIC, L.P. Filed: December 30, 2013
# 1:2013mc07770 -
Other §
Judge: Edward J. Lodge
United States of America
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Publishers, Authors, American Society of Composers Filed: December 10, 2013
# 1:2013mc07749 -
Other §
Judge: Edward J. Lodge
United States of America
More Information
Audubon Capital SBIC, LP Filed: August 28, 2013
# 1:2013mc07701 -
Other §
Judge: Edward J. Lodge
United States of America
More Information
Mark A. Mourton, Gregory T. Troost, T&T Cattle Pearl, T&T Cattle Filed: August 23, 2013
# 1:2013cv00373 -
Other Statutory Actions §21:331
Judge: B. Lynn Winmill
United States of America
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Inc, North Texas MESBIC 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
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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
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Hanam Capital Corporation Filed: December 06, 2012
# 1:2012mc07459 -
Other §
Judge: Edward J. Lodge
United States of America
More Information
Hispania Private Equity, LP Filed: December 05, 2012
# 1:2012mc07467 -
Other §
Judge: Edward J. Lodge
United States of America
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Capsource Fund, LP Filed: August 31, 2012
# 1:2012mc07385 -
Other §
Judge: Edward J. Lodge
USA
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Novus Ventures II, L.P. Filed: August 15, 2012
# 1:2012mc07367 -
Other §
Judge: Edward J. Lodge
United States of America
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Chester Mining Company Filed: June 29, 2012
# 2:2012cv00334 -
Environmental Matters §42:6901
Judge: Candy W Dale
USA
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L.P., Capsource 2000 Fund 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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Custer County Idaho Board of County State of F Commissioners, Idaho, Wayne Butts Filed: April 13, 2012
# 4:2012cv00189 -
Other Statutory Actions §28:2201
Judge: B. Lynn Winmill
US Commodity Futures Trading Commission
More Information
Brad L Demuzio, Demuzio Capital Managment LLC 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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JHW Greentree Capital, LP 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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G & H Dairy, Jesus M Hurtado, John J Gomez, L.L.C., Gilbert M Hurtado 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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Minnie Moore Resources, Inc. Filed: October 20, 2011
# 1:2011cv00501 -
Environmental Matters §42:9607
Judge: Edward J. Lodge
United States of America
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Inc., Davisco Foods International 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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Nevada-Stewart Mining Company, Alice Consolidated Mines, Golconda Mining Corporation, Callahan Consolidated Mines, Inc., Highland Surprise Mining Company, Milling Company, Hypotheek Mining, Inc., 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
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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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Oxford Private Client Group LLC, Hollie Beckman, Jason Bo-Alan 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., Silver Bowl, Lookout Mountain Mining 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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Pacific Mezzanine Fund, LP Filed: November 22, 2010
# 1:2010mc06959 -
Other §
Judge: Edward J. Lodge
United States of America
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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
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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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LP, Trident Growth Fund 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
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State of Idaho
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Idaho Sports Medicine Institute, David Lamey, Idaho Orthopaedic Society, Timothy Doerr, Jeffrey Hessing, John Kloss, Troy Watkins 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
Debra Keith Snodgrass, Eileen Keith 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
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Kent Jensen Filed: January 12, 2010
# 1:2010cv00014 -
Other Statutory Actions §28:1345 Medical Care Reco
Judge: Ronald E Bush
USA
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Crossbow Venture Partners LP Filed: January 11, 2010
# 1:2010mc06778 -
Other §
Judge: Edward J. Lodge
Union Pacific Railroad Company
More Information
Land View, Inc. 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.
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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
Patrick Kiley, Universal Brokerage FX, FX LLC, Universal Brokerage Diversified, Oxford Global Partners, Trevor Cook, L.P., LLC, LLC, Universal Brokerage FX Growth, Universal Brokerage FX Managemen, Oxford Global Advisors, Univeral Brokerage FX Advisors Filed: December 07, 2009
# 1:2009mc06765 -
Other §
Judge: Edward J. Lodge
US Securities And Exchange Commission
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Bullion, Universal Brokerage FX Management, LLC, PFG Coin, Oxford Global Partners, Oxford FX, Patrick J Kiley, LLC, Oxford Global Advisors, LLC, Market Shot, LLC, Oxford Developers, UBS Diversified Growth, Basel Group, S.A., Crown Forex, LLC, LLC, LLC 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
N.A., US Bank National Assoc., Limited, Carney Products Company, City of St. Maries 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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Inc., Michael S. Korn, For the Birds, Jerry L. 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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Union Pacific Railroad Company, BNSF Railway 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
L.P., Anthem Capital II Filed: March 17, 2009
# 1:2009mc06614 -
Other §
Judge: Edward J. Lodge
U.S. Commodity Futures Trading Commission
More Information
Inc., Trigon Group 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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Inc., Trigon Group, Daren L Palmer 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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Inc., Lakeview Consolidated Silver Mines, Silver Shoshone Mining Co. 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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Michael Catain, Jr, Robert White, Thomas Joseph Petters, Petters Group Worldwide LLC, James Wehmhoff, Petters Company Inc, Frank E Vennes, Deanna Coleman, Larry Reynolds 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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S Hilton Smith, Ltd, First Capital Partners Filed: September 15, 2008
# 2:2008mc06506 -
Other §
Judge: Edward J. Lodge
USA
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Inc., Mascot Mines, Inc., Zanetti Brothers, United Resource Holdings Group, Nabob Silver-Lead Company, 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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Conly M Hobson, David G Hobson, Norman C Hobson, D George Hobson, Jeffry M 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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Prosperitas Investment Partners, LP Filed: January 16, 2007
# 1:2007mc06148 -
Other §
Judge: Edward J. Lodge
UNITED STATES OF AMERICA
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Kenneth Thomas St. John, Adriana M. Wissel, Wissel Farms Corporation, Matthew Mark Wissel, Benita Guadalupe Wissel, Morgan Alexandria Wissel, Kristofer Wade Johnson, Morgan Wissel, Kenneth St. John, Adriana Maude, Amanda Rose St. John, Amanda St. John Filed: October 18, 2019
# 1:2019cv00407 -
Real Property: Foreclosure §28:1345
Judge: Candy W Dale

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

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