Cases 1 - 7 of 7
WHITE v. DEGREE CONNECTION.INFO
as 2:2014cv02728
Plaintiff:
ROBERT WHITE
Defendant:
DEGREE CONNECTION.INFO
Cause Of Action: 47 U.S.C. § 227
ALMAZAN et al v. 1ST 2ND MORTGAGE COMPANY OF NJ, INC., et al
as 2:2010cv01336
Plaintiff:
VICTOR ALMAZAN , NILDA ALMAZAN , CHERYL BAKSH and others
Defendant:
1ST 2ND MORTGAGE COMPANY OF NJ, INC., ABS CAPITAL, ACCREDITED HOME LENDERS, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
UNITED STATES OF AMERICA v. PETTERS et al
as 2:2008mc00189
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THOMAS JOSEPH PETTERS, DEANNA COLEMAN, ROBERT WHITE and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Petters et al
as 3:2008mc00264
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
Receiver:
Douglas A. Kelley
UNITED STATES OF AMERICA v. PETTERS et al
as 2:2008mc00185
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THOMAS JOSEPH PETTERS, PETTERS COMPANY, INC., PCI and others
Cause Of Action: copy of Order from Another District Court
UNITED STATES OF AMERICA v. PETTERS et al
as 2:2008mc00282
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THOMAS JOSEPH PETTERS, DEANNA COLEMAN, ROBERT WHITE and others
Receiver:
DOUGLAS A. KELLEY
United States of America v. Petters et al
as 1:2008mc00196
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
Cause Of Action: U.S. Government Plaintiff
Type:
Other Statutes
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