Cases 31 - 40 of 43
Wallring et al v. Jackson et al
as 4:2009cv00934
Defendant:
Central Arkansas Title & Insurance LLC, Stephen J Jackson, J Michael Stuart and others
Plaintiff:
Warren Wallring and Richard Gooden
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hale et al v. Bayer AG et al
as 4:2009cv01689
Plaintiff:
Stephen R. Hale, Stephen R. Hale, Stephen R. Hale and others
Defendant:
Bayer AG, Bayer CropScience AG, Bayer CropScience GmbH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hackney et al v. Bayer CropScience LP et al
as 4:2009cv01529
Plaintiff:
Greg Hackney, Greg Hackney, Julie Hackney and others
Defendant:
Bayer CropScience LP, Bayer CropScience Holding Inc, Bayer Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hackney et al v. Bayer CropScience LP et al
as 5:2009cv00240
Plaintiff:
Greg Hackney, Greg Hackney, Julie Hackney and others
Defendant:
Bayer CropScience LP, Bayer CropScience Holding Inc, Bayer Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Bennett et al v. Bayer AG et al
as 4:2008cv01629
Plaintiff:
Robert Bennett, Robert Bennett, Robert Bennett and others
Defendant:
Bayer AG, Bayer CropScience AG, Bayer BioScience NV and others
Cause Of Action: Diversity
Lancelot Investors Fund, LP et al v. Petters et al
as 0:2008cv05399
Plaintiff:
Lancelot Investors Fund, LP, Lancelot Investors Fund, LP, Lancelot Investors Fund, LP and others
Defendant:
Thomas Joseph Petters, Thousand Lakes, LLC, Petters Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hess et al v. Bank First et al
as 8:2008cv00406
Plaintiff:
Mark H. Hess and Pam K. Hess
Defendant:
Bank First, Clark Froehlich, RJ Gall and others
Cause Of Action: Federal Question
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