Cases 1 - 10 of 14
White et al v. Northwest Alabama Treatment Center Inc
as 2:2017cv01233
Plaintiff:
Robert White and Tina White
Defendant:
Northwest Alabama Treatment Center Inc
Cause Of Action: 29 U.S.C. § 1132
Alexander v. Aaron et al
as 3:2015cv01314
Defendant:
FPS Pharma Inc, Timothy Aaron, Deborah Moss and others
Plaintiff:
J Lester Alexander, III
Garnishee:
Centennial Bank, Bank of America, N.A. and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Foxworthy, Inc. v. CMG Surety, LLC et al
as 1:2011cv02682
Plaintiff:
Foxworthy, Inc.
Defendant:
CMG Surety, LLC , CMG Life Services, Inc. , Sovereign-American Securities, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
United States of America v. Petters et al
as 1:2010mc20660
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
USA v. Petters et al
as 6:2010mc00026
Defendant:
Thomas Joseph Petters, Petters Company, Inc, PCI and others
Plaintiff:
USA
United States of America v. Petters et al
as 1:2008mc22974
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
Receiver:
William P Wassweiler
Cause Of Action: Federal Question
Type:
Other Statutes
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
United States of America v. Petters et al
as 1:2008mc22877
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
Cause Of Action: Federal Question
Type:
Other Statutes
United States of America v. Petters et al
as 4:2008mc00058
Plaintiff:
United States Of America
Defendant:
Thomas Joseph Petters, Deanna Munson Coleman, Robert White and others
United States of America v. Petters et al
as 5:2008mc00014
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
