Cases 1 - 10 of 17
Abramowitz v. United HealthCare Services, Inc.
as 0:2023cv02713
Plaintiff:
Kelly Abramowitz
Defendant:
United Healthcare Services, Inc. d/b/a United Healthcare Student Resources and United HealthCare Services, Inc. doing business as UnitedHealthcare Student Resources
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Christopherson et al v. CoreLogic Flood Services, LLC et al
as 6:2022cv03106
Plaintiff:
Derek Christopherson and Jennifer Christopherson
Defendant:
CoreLogic Flood Services, LLC, CoreLogic Inc., CoreLogic Information Resources, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Deployed Resources, LLC v. Data Systems International, Inc. et al
as 4:2020cv00607
Defendant:
Benjamin Cullinane, Data Systems International, Inc., Mark Baldwin and others
Plaintiff:
Deployed Resources, LLC
Cause Of Action: 28 U.S.C. § 1332
State of Minnesota v. American Petroleum Institute et al
as 0:2020cv01636
Defendant:
Koch Industries, Inc., Flint HIlls Resources, LP, ExxonMobil Oil Corporaton and others
Plaintiff:
State of Minnesota
Cause Of Action: 28 U.S.C. § 1441
Frank E. Vennes, Jr. v. Gary Hansen
as 16-4196
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, doing business as Petters Company, Inc., also known as PCI, doing business as Petters Group Worldwide, LLC, Deanna Coleman, also known as Deanna Munson, Robert White and others
Defendant - Appellant:
Frank E. Vennes, Jr., doing business as Metro Gem Finance, doing business as Metro Gem Inc., doing business as Grace Offerings of Florida LLC, doing business as Metro Property Financing, LLC, doing business as 38 E. Robinson, LLC, doing business as 55 E.
Receiver:
Douglas Arthur Kelley
Trustee - Appellee:
Gary Hansen
Enterprise Financial Group, Inc. v. Podhorn et al
as 4:2016cv01619
Plaintiff:
Enterprise Financial Group, Inc.
Defendant:
Richard Podhorn, GR3 Construction, LLC, Capital Constructors Development, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Douglas A. Kelley v. College of Saint Benedict
as 12-3796
Plaintiff - Appellant:
Douglas A. Kelley, in his capacity as the court-appointed Receiver of Thomas Joseph Petters; Deanna Coleman aka Deanna Munson; Larry Reynolds, and/or dba Nationwide International Resources aka NIR, Thomas J. Petters Family Foundation
Defendant - Appellee:
College of Saint Benedict
Bradley Timberland Resources v. Bradley Lumber Company, et al
as 12-1892
Plaintiff - Appellant:
Bradley Timberland Resources
Defendant - Appellee:
Bradley Lumber Company and Webster Business Credit Corp.
Bradley Timberland Resources v. Bradley Lumber Company et al
as 1:2011cv01057
Plaintiff:
Bradley Timberland Resources
Defendant:
Bradley Lumber Company and Webster Business Credit Corp
Cause Of Action: 28 U.S.C. § 1441
United States v. Ritchie Special Credit, etc., et al
as 09-2881
Plaintiff - Appellee:
United States of America
Creditor - Appellant:
Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investments I, LLC and others
Defendant - Appellee:
Thomas Joseph Petters, doing business as Petters Company, Inc., doing business as Petters Group Worldwide, LLC, doing business as PCI, Deanna Coleman, also known as Deanna Munson, Robert White and others
Movant - Appellee:
Allen J. Munson
Intervenor - Appellee:
Minnwest Bank M.V. and Minnwest Bank Metro
Receiver - Appellee:
Douglas Arthur Kelley and Gary Hansen
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