Cases 41 - 50 of 58
Mccullough et al v. National Association of Counties et al
as 6:2010cv01600
Plaintiff:
Camille Mccullough and Melanie Monroe
Defendant:
National Association of Counties , NACo Research Foundation , NACo Financial Services Corp. and others
Cause Of Action: 28 U.S.C. § 1332
Perkins v. Bank of New York Mellon et al
as 3:2010cv00449
Plaintiff:
Mitchell Perkins
Defendant:
Bank of New York Mellon, Nationwide Trustee Services, Inc., Matressa R. Morris and others
Cause Of Action: 28 U.S.C. § 1331
Wheeler v. NoteWorld LLC et al
as 2:2010cv00202
Plaintiff:
Doyle Wheeler and Carri Wheeler
Defendant:
NoteWorld LLC, Nationwide Support Services Inc, Freedom Debt Center and others
Cause Of Action: 28 U.S.C. § 1332
Balcarcel v. Nationwide Mutual Insurance Company
as 1:2008cv04233
Plaintiff:
Carlos A. Balcarcel
Defendant:
Nationwide Mutual Insurance Company
Not Classified By Court:
Leona Beane
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sturgell v. Sunset Mortgage Co. et al
as 2:2010cv00694
Plaintiff:
Keith E. Sturgell
Defendant:
Sunset Mortgage Co., Eagle Nationwide Mortgage Co. , Countrywide Home Loans, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
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
Sanchez v. Aviva Life and Annuity Company et al
as 2:2009cv01454
Plaintiff:
Ernest P. Sanchez and Ernest P. Sanchez
Defendant:
Aviva Life and Annuity Company, Loomis Wealth Solutions, Inc., Lawrence Leland Loomis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Samson v. Colonial County Mutual Insurance Company et al
as 4:2009cv01165
Plaintiff:
Fred Samson
Defendant:
Colonial County Mutual Insurance Company and Nationwide Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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