Cases 1 - 10 of 26
Coleman et al v. 3M Company et al
as 0:2017cv02508
Plaintiff:
James Coleman and Deanna Coleman
Defendant:
3M Company and Arizant Healthcare, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
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
Ritchie Capital Management, et al v. David A. Baer, et al
as 12-2541
Plaintiff - Appellee:
Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd. and others
Defendant:
Deanna Coleman, Michael O'Shaughnessy, Thomas Joseph Petters and others
Defendant - Appellant:
David A. Baer
Ritchie Capital Management, et al v. Michael O'Shaughnessy, et al
as 12-2539
Plaintiff - Appellee:
Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd. and others
Defendant:
Deanna Coleman, Thomas Joseph Petters, David A. Baer and others
Defendant - Appellant:
Michael O'Shaughnessy
Kelley et al v. Beaudoin
as 0:2012cv01536
Plaintiff:
Douglas A. Kelley , Petters Company Inc. , Petters Group Worldwide, LLC and others
Defendant:
Thomas Beaudoin
Cause Of Action: 15 U.S.C. § 1601
Kelley et al v. Gregerson
as 0:2012cv01537
Plaintiff:
Douglas A. Kelley , Petters Company Inc. , Petters Group Worldwide, LLC and others
Defendant:
Robert B. Gregerson
Cause Of Action: 15 U.S.C. § 1601
Ritchie Capital Management, et al v. Simon Root, et al
as 12-2443
Plaintiff - Appellee:
Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd. and others
Defendant:
Deanna Coleman, Michael O'Shaughnessy, Thomas Joseph Petters and others
Defendant - Appellant:
Simon Root and Fredrickson & Byron, P.A.
Ritchie Capital Management, et al v. Deanna Coleman, et al
as 12-2294
Plaintiff - Appellant:
Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd. and others
Defendant - Appellee:
Deanna Coleman, Michael O'Shaughnessy, Thomas Joseph Petters and others
Ritchie Capital Management, L.L.C. et al v. Coleman et al
as 0:2012cv00270
Plaintiff:
Ritchie Capital Management, L.L.C. , Ritchie Special Credit Investments, Ltd. , Rhone Holdings II. Ltd. and others
Defendant:
Deanna Coleman, Michael O'Shaughnessy, Thomas Petters and others
Cause Of Action: 18 U.S.C. § 1961
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