Cases 1 - 6 of 6
United States of America et al v. Covan World-Wide Moving, Inc. et al
as 1:2014mc03676
Defendant:
Covan World-Wide Moving, Inc. and Coleman American Moving Services, Inc.
Plaintiff:
United States of America Ex Rel. Mario Humberto Figueroa and United States of America Ex Rel. Elmer Arnulfo Figueroa
Movant:
Capstone Services, LLC
Intervenor_plaintiff:
United States of America
Cause Of Action: Motion to Quash
Adell et al v. Macon County Greyhound Park, Inc. et al
as 3:2010cv00122
Plaintiff:
All Plaintiffs, All Plaintiffs, All Plaintiffs and others
Defendant:
Macon County Greyhound Park, Inc., Milton E. McGregor, Multimedia Games, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2009cv00954
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America et al v. Petters et al
as 2:2008mc03427
Plaintiff:
United States of America and United States of America
Defendant:
Thomas Joseph Petters, Thomas Joseph Petters, Thomas Joseph Petters and others
Receiver:
Douglas A. Kelley
Cause Of Action: U.S. Government Plaintiff
Thomason, et al v. Russell Corporation
as 3:1979cv00113
Plaintiff:
Steve Thomason , Dewayne Leonard , May Doris Robinson and others
Defendant:
Russell Corporation
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
United States of America et al v. Petters et al
as 2:2008mc03425
Plaintiff:
United States of America and United States of America
Defendant:
Thomas Joseph Petters, Thomas Joseph Petters, Thomas Joseph Petters and others
Intervenor:
Ritchie Capital Management, et al, Interlachen Harriet Investments Limited, Interlachen Harriet Investments Limited and others
Receiver:
Douglas A. Kelley, William Procida and William Procida
Cause Of Action: U.S. Government Plaintiff
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