Other Fraud Cases
Cases 31 - 40 of 59
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
Hansen v. Volkswagen Group of America, Inc. We have downloadable decisions or orders for this case
as 3:2016cv03958
Plaintiff: Joseph Hansen
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1332
HANSEN v. VOLKSWAGEN GROUP OF AMERICA, INC.
as 1:2016cv01515
Plaintiff: JOSEPH HANSEN
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lonnie D. Sampson v. Richard Tauer et al We have downloadable decisions or orders for this case
as 8:2015cv02158
Defendant: Mark Bresee, Donna Brush, Vicki Hansen and others
Plaintiff: Lonnie D Sampson
Tjokronolo et al v. Monster Beverage Corporation et al
as 1:2015cv06482
Defendant: Hansen Beverage Company and Monster Beverage Corporation
Plaintiff: John Does 1-100, Lynn Moore and Desta Tjokronolo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hansen v. WWEBNET, Inc et al We have downloadable decisions or orders for this case
as 1:2014cv02263
Defendant: WWEBNET, Inc and Paul T Sweeney
Plaintiff: Thomas Hansen
Cause Of Action: 28 U.S.C. § 1441
Husky Ventures Inc v. Porter et al
as 5:2015cv00637
Plaintiff: Husky Ventures Inc
Defendant: J Russell Porter, Michael A Gerlich, Michael McCown and others
Cause Of Action: 28 U.S.C. § 1332
Atkins v. Heavy Petroleum Partners, et al We have downloadable decisions or orders for this case
as 15-3050
Plaintiff - Appellant: PAUL ATKINS
Defendant - Appellee: HEAVY PETROLEUM PARTNERS, LLC, CHEROKEE WELLS, LLC, ROBERT DEFEO and others
Esperanza Ramirez et al v. General Motors LLC et al
as 1:2014cv04267
Plaintiff: Esperanza Ramirez , Judy Murray , Robert Wyman and others
Defendant: General Motors L.L.C. , General Motors Holding, LLC , Delphi Automotive PLC and others
Cause Of Action: 28 U.S.C. § 1332
Zahner Hansen Construction Group, Inc. v. Hotwire Electric, Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv01067
Plaintiff: Zahner Hansen Construction Group, Inc.
Defendant: Hotwire Electric, Inc. and Darryl Carron
Counter_plaintiff: Hotwire Electric, Inc.
Counter_defendant: Zahner Hansen Construction Group, Inc.
Cause Of Action: 28 U.S.C. § 1441

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