Cases 1 - 10 of 34
Baur et al v. Peoples Bancshares, Inc. et al
as 2:2023cv00169
Plaintiff:
Sandra Baur and Baur Food Group, LLC
Defendant:
Peoples Bancshares, Inc. doing business as Peoples Bank and The Hartford Insurance Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Strobel, et al v. Rusch, et al
as 21-2012
Defendant:
MABEL RUSCH and UWE RUSCH
Plaintiff / Appellee:
HANS BAUR, in their individual capacities and on behalf of UNC Holding LLC and V.I.P. Drinks Bottling LLC, VOLKER STROBEL and HEIKE STROBEL
Petitioner / Appellant:
ERIC MENHART and LEXERO LAW
(PS)Aussieker v. Ducts Tigers, LLC et al
as 2:2019cv00665
Defendant:
The Ducts Tigers, LLC, Ron Baur and Ducts Tigers, LLC
Plaintiff:
Mark Aussieker
Cause Of Action: 47 U.S.C. § 227
United States of America v. Gosselin Worldwide Moving, N.V
as 17-2110
Plaintiff:
UNITED STATES EX REL KURT BUNK, UNITED STATES EX REL. DANIEL HEUSER and UNITED STATES EX REL RAY AMMONS
Intervenor/Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
GOSSELIN WORLDWIDE MOVING, N.V., VIKTORIA INTERNATIONAL SPEDITION, GOSSELIN WORLD WIDE MOVING GMBH and others
Defendant:
BIRKART GLOBISTICS GMBH & CO. LOGISTIK UND SERVICE KG, THE PASHA GROUP, ITO MOBEL TRANSPORT GMBH and others
Garnishee - Appellee:
GOVERNMENT LOGISTICS N.V., Belcrownlaan 23 Antwerp 2100 Belgium Government Logistics, N.V.
United States of America v. Gosselin Worldwide Moving, N.V
as 17-2110
Plaintiff:
UNITED STATES EX REL KURT BUNK, UNITED STATES EX REL. DANIEL HEUSER and UNITED STATES EX REL RAY AMMONS
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
BIRKART GLOBISTICS GMBH & CO. LOGISTIK UND SERVICE KG, THE PASHA GROUP, ITO MOBEL TRANSPORT GMBH and others
Garnishee:
GOVERNMENT LOGISTICS N.V., Belcrownlaan 23 Antwerp 2100 Belgium Government Logistics, N.V.
United States ex rel Kurt Bunk v. Gosselin Worldwide Moving, N.V
as 17-2102
Plaintiff - Appellant:
UNITED STATES EX REL KURT BUNK
Plaintiff:
UNITED STATES EX REL DANIEL HEUSER and UNITED STATES EX REL RAY AMMONS
Intervenor/Plaintiff:
UNITED STATES OF AMERICA
Defendant - Appellee:
GOSSELIN WORLDWIDE MOVING, N.V., VIKTORIA INTERNATIONAL SPEDITION, GOSSELIN WORLD WIDE MOVING GMBH and others
Defendant:
BIRKART GLOBISTICS GMBH & CO. LOGISTIK UND SERVICE KG, THE PASHA GROUP, ITO MOBEL TRANSPORT GMBH and others
Garnishee - Appellee:
GOVERNMENT LOGISTICS N.V., Belcrownlaan 23 Antwerp 2100 Belgium Government Logistics, N.V.
Osvaldo Alfonso v. Resource Centers, LLC, et al
as 16-16756
Plaintiff - Appellant:
OSVALDO ALFONSO
Defendant - Appellee:
RESOURCE CENTERS, LLC, JONATHAN SCOTT BAUR, DENISE MCNEIL and others
Osvaldo Alfonso v. Resource Centers, LLC, et al
as 16-16756
Defendant / Appellee:
JONATHAN SCOTT BAUR, DENISE MCNEIL, MARGARET ADCOCK and others
Plaintiff / Appellant:
OSVALDO ALFONSO
Alfonso v. Resource Centers, LLC et al
as 0:2016cv60983
Plaintiff:
Osvaldo Alfonso
Defendant:
Resource Centers, LLC, Jonathan Scott Baur, Denise McNeil and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
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