Cases 1 - 10 of 12
M&T EQUIPMENT FINANCE CORPORATION v. Venn Logistics, Inc. f/k/a Baxter Transport, Inc. et al
as 4:2024cv00305
Plaintiff:
M&T EQUIPMENT FINANCE CORPORATION and M&T Equipment Finance Corparation
Defendant:
Venn Logistics, Inc. f/k/a Baxter Transport, Inc., Venn Logistics Group, Inc. f/k/a Venn Logistics, Inc., Bryan Joseph Donati and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Venne v. Texas Department of Criminal Justice et al
as 6:2016cv00695
Plaintiff:
Kenneth Venne
Defendant:
Texas Department of Criminal Justice, Texas Board of Pardons and Parole, Texas Correctional Industries and others
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Petters et al
as 3:2008mc00013
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, PCI, Petters Group Worldwide, LLC and others
United States of America v. Petters et al
as 3:2008mc00038
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Petters Company, Inc., PCI and others
United States of America v. Petters et al
as 1:2008mc00005
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Petters Company, Inc., PCI and others
Receiver:
Douglas A. Kelley
United States of America v. Petters et al
as 3:2008mc00118
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Petters Company Inc., PCI and others
United States Of America vs. Petters, et al
as 5:2008mc00832
Plaintiff:
United States Of America
Defendant:
Thomas Joseph Petters, Petters Company Inc., PCI, Petters Group Worldwide, LLC and others
United States of America vs. Petters, et al
as 1:2008mc00010
Plaintiff:
United States Of America
Defendant:
Thomas Joseph Petters, Petters Company Inc.,PCI, Petters Group Worldwide, LLC and others
Receiver:
Douglas A. Kelley
USA v. Petters et al
as 1:2008mc00034
Plaintiff:
USA
Defendant:
Thomas Joseph Petters, Petters Co Inc, P C I and others
USA v. Petters et al
as 2:2008mc04634
Plaintiff:
USA
Defendant:
Thomas Joseph Petters, Petters Company Inc., PCI, Petters Group Worldwide, LLC and others
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