Cases 1 - 2 of 2
Dole Fresh Vegetables, Inc. et al v. H. Brooks and Company LLC et al
as 0:2022cv02958
Defendant:
Minnwest Bank, H. Brooks and Company LLC, New Harvest Foods, Inc. and others
Plaintiff:
Dole Fresh Vegetables, Inc. and Dole Fresh Fruit Company
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
USA v. Petters, et al.
as 0:2008cv05348
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters , Deanna Coleman , Robert White and others
Receiver:
Douglas A Kelley and Gary Hansen
Movant:
Allen J. Munson
Intervenor:
Minnwest Bank M.V. , Minnwest Bank Metro and Crown Bank
Cause Of Action: 31 U.S.C. § 3731 Fraud
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