Cases 31 - 38 of 38
Robert Dean Atchley v. A C And S, Inc., et al.
as PAE/2:09-CV-84023
Defendant:
A C And S, Inc
Plaintiff:
Robert Dean Atchley
Levin et al v. Bank of New York et al
as 1:2009cv05900
Plaintiff:
Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Cross Defendant:
Jay Glenn, BNP Paribas, Ellen Marie Bomer and others
Not Classified By Court:
UNITED STATES OF AMERICA
Defendant:
Bank of New York, JP Morgan Chase, Societe Generale and others
Counter Defendant:
Commerzbank AG, John Becker, The Estate of Anthony Brown and others
3Rd Party Defendant:
Angela Yoak, John R. Cuddeback, Jenny Rubin and others
Garnishee:
Wells Fargo Bank, N.A.
Counter Claimant:
Michael Barile, Andrea Ciarla, John Brown and others
Cross Claimant:
Estate of Rose Rotondo
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Plaintiff v. Defendant
as 5:2008cv01600
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Robert Dean Bentley, et al. v. Aqua-Chem, Inc., et al.
as SC/7:07-CV-01268
Plaintiff:
Robert Dean Bentley
Defendant:
Aqua-Chem, Inc
Robert Dean Patrick, et al. v. Aqua-Chem, Inc., et al.
as NCW/1:07-CV-00128
Plaintiff:
Robert Dean Patrick
Defendant:
Aqua-Chem, Inc
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
