Cases 1 - 3 of 3
WD Logistics, LLC et al v. Black et al
as 4:2020cv03007
Defendant:
William Niedermeier, Irvine Enterprises LLC and Peterson Black
Plaintiff:
WD Logistics, LLC, Western Dairy Transport, LLC and Southwest Leasing, LLC
Cause Of Action: 28 U.S.C. § 1332
Onuachi v. Master Builders, Inc. et al
as 8:2019cv00291
Defendant:
Master Builders Inc., Timmermier, Gross & Prentiss, Harry S. Peterson Company and others
Plaintiff:
Uju Onuachi
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Peterson
as 8:2015cv00211
Defendant:
Michael Z Peterson
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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