Cases 1 - 10 of 11
Alle v. Morgan et al
as 1:2020cv00940
Plaintiff:
Kalyan Alle
Defendant:
Robert White and Mark A. Morgan
Cause Of Action: 05 U.S.C. § 551
Padron et al v. Immigration & Customs Enforcement et al
as 1:2013cv00981
Defendant:
Immigration & Customs Enforcement , Ricardo Wong , Christopher McDaniels and others
Plaintiff:
Digno Padron , Raul Valdez Banuelos , Ahmed Yusuf and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
HOPSON v. ORAL SURGUREY AND MAXILLOFACIAL GROUP et al
as 4:2012cv00072
Defendant:
SAM AGUAIR, AUTO-SMART, MIKE BENNET and others
Plaintiff:
DEANDRE HOPSON
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Petters et al
as 1:2008mc00004
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 1:2008cv05849
Plaintiff:
United States of America, 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 and Douglas A Kelley
Cause Of Action: Federal Question
UNITED STATES OF AMERICA v. PETTERS et al
as 1:2008mc00194
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 1:2008mc01079
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Petters Company Inc PCI, Petters Group Worldwide LLC 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.
