Cases 1 - 5 of 5
White et al v. Northwest Alabama Treatment Center Inc
as 2:2017cv01233
Plaintiff:
Robert White and Tina White
Defendant:
Northwest Alabama Treatment Center Inc
Cause Of Action: 29 U.S.C. § 1132
Alexander v. Aaron et al
as 3:2015cv01314
Defendant:
FPS Pharma Inc, Timothy Aaron, Deborah Moss and others
Plaintiff:
J Lester Alexander, III
Garnishee:
Centennial Bank, Bank of America, N.A. and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America et al v. Petters et al
as 2:2008mc03427
Plaintiff:
United States of America and United States of America
Defendant:
Thomas Joseph Petters, Thomas Joseph Petters, Thomas Joseph Petters and others
Receiver:
Douglas A. Kelley
Cause Of Action: U.S. Government Plaintiff
United States of America et al v. Petters et al
as 2:2008mc03425
Plaintiff:
United States of America and United States of America
Defendant:
Thomas Joseph Petters, Thomas Joseph Petters, Thomas Joseph Petters and others
Intervenor:
Ritchie Capital Management, et al, Interlachen Harriet Investments Limited, Interlachen Harriet Investments Limited and others
Receiver:
Douglas A. Kelley, William Procida and William Procida
Cause Of Action: U.S. Government Plaintiff
United States of America v. Petters et al
as 1:2008mc00018
Plaintiff:
United States of America and United States of America
Defendant:
Thomas Joseph Petters, Petters Company, Inc., PCI, Petters Group Worldwide, LLC and others
Cause Of Action: U.S. Government Plaintiff
Type:
Other Statutes
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