Cases 1 - 10 of 11
DM Transportation Management Services v. Venn Corporation, Inc.
as 3:2014cv01673
Plaintiff:
DM Transportation Management Services
Defendant:
Venn Corporation, Inc.
Cause Of Action: 28 U.S.C. § 1332
Lowery et al v. Bristol-Myers Squibb Company et al
as 3:2013cv03941
Plaintiff:
Ardean Lowery , Lottie Luckett , Barbarq Lytton and others
Defendant:
BRISTOL-MYERS SQUIBB COMPANY , SANOFI-AVENTIS U.S. L.L.C. , SANOFI-AVENTIS U.S. INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Monir George v. Warden
as 12-3128
Plaintiff - Appellant:
MONIR GEORGE
Defendant - Appellee:
WARDEN, NANCY PERSALL, WATSON, Judge and others
VENN v. WHEELER et al
as 3:2010cv00149
Plaintiff:
JAMES M. VENN
Defendant:
GLENN WHEELER, C. WAKSMUNSKI, S. INGRAM and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2009cv02910
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 623 Job Discrimination (Age)
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 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 3:2008mc00029
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THOMAS JOSEPH PETTERS, PETTERS COMPANY INC, PETTERS GROUP WORLDWIDE LLC and others
Receiver:
DOUGLAS A KELLEY
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
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