Cases 21 - 30 of 31
Kelley v. Minnesota Teen Challenge, Inc.
as 0:2012cv00810
Plaintiff:
Douglas A. Kelley
Defendant:
Minnesota Teen Challenge, Inc.
Cause Of Action: 31 U.S.C. § 3731
Kelley v. John T. Petters Foundation, The
as 0:2012cv00139
Plaintiff:
Douglas A. Kelley
Defendant:
John T. Petters Foundation, The
Cause Of Action: 28 U.S.C. § 1331
Eide Bailly LLP v. Kelley
as 0:2012cv00052
Plaintiff:
Eide Bailly LLP
Defendant:
Douglas A. Kelley
Cause Of Action: 28 U.S.C. § 1332
Kelley v. JPMorgan Chase & Co. et al
as 0:2010cv04999
Plaintiff:
Douglas A. Kelley
Defendant:
JPMorgan Chase & Co. , JPMorgan Chase Bank, N.A. , One Equity Partners LLC and others
Cause Of Action: 31 U.S.C. § 3731
Duncan Brothers et al v. Bayer CropScience, L.P. et al
as 4:2010cv00216
Plaintiff:
Duncan Brothers, Duncan Brothers, F.B. Duncan Land Partners Ltd. and others
Defendant:
Bayer CropScience, L.P., Bayer CropScience, L.P., Bayer AG and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
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
United States v. Asset Based Resource Group, et al
as 09-2548
Plaintiff - Appellee:
United States of America
Creditor - Appellant:
Asset Based Resource Group, LLC, as successor servicer to Acorn Capital Group, LLC
Receiver - Appellee:
Douglas Arthur Kelley and Gary Hansen
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
United States v. Ritchie Special Credit, etc., et al
as 09-2528
Plaintiff - Appellee:
United States of America
Movant - Appellant:
Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investments I, LLC and others
Receiver - Appellee:
Douglas Arthur Kelley and Gary Hansen
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
Boenisch et al v. Popp et al
as 4:2008cv00879
Plaintiff:
Mark Boenisch, Cynthia Boenisch, Mark & Cynthia Boenisch, J.V. and others
Defendant:
Bayer CropScience LP, Bayer Cropscience USA, LP, Bayer AG and others
Cause Of Action: Diversity
Georges v. Accutira Mortgage Inc.
as 4:2008cv00201
Defendant:
Accutira Mortgage Inc.
Plaintiff:
Kelley Georges
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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