Cases 1 - 10 of 20
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. Frank Vennes, Jr.
as 16-1149
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Frank Elroy Vennes, Jr.
Frank Vennes, Jr. v. United State
as 15-2600
Petitioner - Appellant:
Frank Elroy Vennes, Jr.
Respondent - Appellee:
United States of America
Vennes v. USA
as 0:2014cv04202
Respondent:
USA
Petitioner:
Frank Elroy Vennes, Jr
Cause Of Action: 28 U.S.C. § 2255
Williams v. Lombardi et al
as 6:2013cv03229
Plaintiff:
Joseph V. Williams
Defendant:
George Lombardi, Cyndi Prudden, Michael Bowersox and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
USA v. Petters, et al.
as 0:2008cv05348
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters , Deanna Coleman , Robert White and others
Receiver:
Douglas A Kelley and Gary Hansen
Movant:
Allen J. Munson
Intervenor:
Minnwest Bank M.V. , Minnwest Bank Metro and Crown Bank
Cause Of Action: 31 U.S.C. § 3731 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
Adnan v. Venn et al
as 6:2009cv03288
Plaintiff:
Alisic Adnan
Defendant:
Curtis E Venn, John Doe, John Doe and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Fuller v. Crawford et al
as 6:2009cv03243
Plaintiff:
George Fuller
Defendant:
Larry Crawford, Mike Kemna, Michael Bowersox and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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
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