Cases 31 - 40 of 40
In re: CK Liquidation Corporation
as 09-9020
Debtor:
In re: CK LIQUIDATION CORPORATION
Appellant:
ROBERT STOREY WHITE
Appellee:
MINTZ LEVIN COHN FERRIS GLOVSKY & POPEO, PC
Trustee:
JOHN A. BURDICK, US Trustee
United States v. Robert W. White
as 09-2758
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Robert W. White
Schumaker v. White
as 2:2009cv01266
Plaintiff:
William D. Schumcher
Defendant:
Robert J. White
ThirdParty Plaintiff:
Robert J. White
ThirdParty Defendant:
Elemco Testing Co., Elemo Electrical Construction Co., Inc. and Elemco Industries, Inc.
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
AI Plus, Inc et al v. Petters Group Worldwide et al
as 0:2008cv05456
Plaintiff:
AI Plus, Inc, AI Plus, Inc, AI Plus, Inc and others
Defendant:
Petters Group Worldwide, Petters Company, Inc., Enchanted Family Buying Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Mars Hill Media v. Petters Group Worldwide et al
as 0:2008cv05410
Plaintiff:
Mars Hill Media, Mars Hill Media, Mars Hill Media and others
Defendant:
Petters Group Worldwide, Petters Company, Inc., Enchanted Family Buying Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Home Design Services, Inc v. B&B Custom Homes, LLC et al
as 2:2008mc00025
Plaintiff:
Home Design Services, Inc.
Defendant:
B & B Custome Homes, LLC, B & B Custome Homes, LLC, B & B Custome Homes, LLC and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Securities and Exchange Commission v. Samples et al
as 1:2007cv02081
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Ray White Samples, Pot O'Gold Financial Services, LLC and Cristella Samples
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Of America
as 1:2007mc00055
Plaintiff:
United States Of America
Defendant:
Robert D. White
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