Cases 21 - 30 of 32
Klinge v. Circelli et al
as 0:2012cv02392
Plaintiff:
Ann Klinge
Defendant:
Frank Circelli, Gem Shopping Network, Inc. and Precision Gem Lab, Inc.
Cause Of Action: 28 U.S.C. § 1332
121 Duval Company et al v. BP Exploration & Production, Inc. et al
as 4:2012cv10018
Plaintiff:
121 Duval Company , 126 Duval Company , 135 Duval Company and others
Defendant:
BP Exploration & Production, Inc., BP America Production Company, BP, P.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
Bureau of Land Management et al v. Gem County Rod & Gun Club
as 1:2011cv00143
Defendant:
Gem County Rod & Gun Club
Plaintiff:
Bureau of Land Management and United States Forest Service
Cause Of Action: 28 U.S.C. § 1345
England et al v. Feldman et al
as 1:2011cv01396
Plaintiff:
Corey England and Midwest Gems, Inc
Defendant:
Kenneth S Feldman and Feldman Law Group
Cause Of Action: 28 U.S.C. § 1332
Kentucky Mining Partners, LLC v. North American Gem, Inc.
as 6:2011cv00030
Plaintiff:
Kentucky Mining Partners, LLC
Defendant:
North American Gem, Inc.
Cause Of Action: 28 U.S.C. § 1332
Hill v. Zebede et al
as 6:2010cv00265
Counter Plaintiff:
Eliot Harary, Lee Gems, Inc. and Jack Zebede
Defendant:
Eliot Harary, Lee Gems, Inc. and Jack Zebede
Counter Defendant:
Bobby F Hill and Dottie Hill
Plaintiff:
Bobby F Hill and Dottie Hill
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Federal Insurance Company v. Tyco Fire Products LP et al
as 2:2010cv03118
Defendant:
Does, Gem Sprinkler Company and Tyco Fire Products LP
Plaintiff:
Federal Insurance Company
Improperly Named As Grinnell Corporation And Gem Sprinkler Company:
Grinnell Corporation
United States v. Ritchie Special Credit, etc., et al
as 09-2881
Plaintiff - Appellee:
United States of America
Creditor - Appellant:
Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investments I, LLC and others
Defendant - Appellee:
Thomas Joseph Petters, doing business as Petters Company, Inc., doing business as Petters Group Worldwide, LLC, doing business as PCI, Deanna Coleman, also known as Deanna Munson, Robert White and others
Movant - Appellee:
Allen J. Munson
Intervenor - Appellee:
Minnwest Bank M.V. and Minnwest Bank Metro
Receiver - Appellee:
Douglas Arthur Kelley and Gary Hansen
United States v. Asset Based Resource Group, et al
as 09-2548
Plaintiff - Appellee:
United States of America
Creditor - Appellant:
Asset Based Resource Group, LLC, as successor servicer to Acorn Capital Group, LLC
Receiver - Appellee:
Douglas Arthur Kelley and Gary Hansen
Defendant - Appellee:
Thomas Joseph Petters, doing business as Petters Company, Inc., doing business as Petters Group Worldwide, LLC, doing business as PCI, Deanna Coleman, also known as Deanna Munson, Robert White and others
Movant - Appellee:
Allen J. Munson
Intervenor - Appellee:
Minnwest Bank M.V. and Minnwest Bank Metro
United States v. Ritchie Special Credit, etc., et al
as 09-2528
Plaintiff - Appellee:
United States of America
Movant - Appellant:
Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investments I, LLC and others
Receiver - Appellee:
Douglas Arthur Kelley and Gary Hansen
Defendant - Appellee:
Thomas Joseph Petters, doing business as Petters Company, Inc., doing business as Petters Group Worldwide, LLC, doing business as PCI, Deanna Coleman, also known as Deanna Munson, Robert White and others
Movant - Appellee:
Allen J. Munson
Intervenor - Appellee:
Minnwest Bank M.V. and Minnwest Bank Metro
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.
