Cases 1 - 8 of 8
Carter v. Loves Travel Stops & Country Stores #341 et al
as 4:2024cv00242
Plaintiff:
Daniel M. Carter
Defendant:
Loves Travel Stops & Country Stores #341, Grace Morales, Josh Jones and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Grace Railroad Contractors Inc et al v. Vargas et al
as 4:2023cv00108
Plaintiff:
Grace Railroad Contractors Inc and Charter Oak Fire Insurance Company
Defendant:
Junior L Vargas and Myle Logistics LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
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
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
Scheurer v. Scheurer et al
as 0:2008cv05179
Plaintiff:
Paul G Scheurer
Defendant:
Paul P Scheurer, Rolf C Scheurer, Lauri S McCoy and others
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. Holland & Hart LLP et al
as 4:2007cv00728
Plaintiff:
J. Rance Smith, Larhea Smith, J. Zane Smith and others
Defendant:
Holland & Hart LLP, Holland & Hart LLP, Holland & Hart LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
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.
