Cases 1 - 4 of 4
Grand Bahamas Holding Corp. et al v. Driscoll et al
as 1:2017cv23463
Plaintiff:
Julio Marrero , Rosa Marrero , Grand Bahamas Holding Corp. and others
Defendant:
William Driscoll, E. R. Middleton, F. J. Weyerhaeuser and others
Cause Of Action: 15 U.S.C. § 0001
McNichols et al v. US Federal Contractor Registration, Inc. et al
as 8:2016cv00412
Plaintiff:
Joseph J. McNichols , Scott Crawford , Vincent Rodriguez and others
Defendant:
US Federal Contractor Registration, Inc., Eric Knellinger and Daniel Driscoll
Cause Of Action: Fraudulent Filing of Information Returns
Winn-Dixie Stores, Inc. et al v. United Potato Growers of America, Inc. et al
as 3:2015cv01243
Plaintiff:
Winn-Dixie Stores, Inc. and Bi-Lo Holding, LLC
Defendant:
United Potato Growers of America, Inc., United Potato Growers of Idaho, Inc., United II Potato Growers of Idaho, Inc. and others
Cause Of Action: 28 U.S.C. § 1337
Retterath v. Homeland Energy Solutions, LLC et al
as 9:2013cv80942
Plaintiff:
Steve J. Retterath
Defendant:
Homeland Energy Solutions, LLC , Pat Boyle , Maurice Hyde and others
Cause Of Action: 15 U.S.C. § 0078
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