Cases 11 - 20 of 116
Frank E. Vennes, Jr. v. Gary Hansen
as 16-4196
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, doing business as Petters Company, Inc., also known as PCI, doing business as Petters Group Worldwide, LLC, Deanna Coleman, also known as Deanna Munson, Robert White and others
Defendant - Appellant:
Frank E. Vennes, Jr., doing business as Metro Gem Finance, doing business as Metro Gem Inc., doing business as Grace Offerings of Florida LLC, doing business as Metro Property Financing, LLC, doing business as 38 E. Robinson, LLC, doing business as 55 E.
Receiver:
Douglas Arthur Kelley
Trustee - Appellee:
Gary Hansen
Reynolds v. Morris Bart L.L.C. et al
as 2:2016cv02569
Plaintiff:
Larry Reynolds
Defendant:
Morris Bart L.L.C., Hammerman & Gainer, Inc. and Melvina McCoy
Cause Of Action: 00 U.S.C. § 0000
Reynolds et al v. Levine et al
as 2:2014mc00075
Plaintiff:
Larry Reynolds and Janice Reynolds
Defendant:
Dena M Levine, Jessica Swails and DML Insurance Services Inc
Reynolds et al v. Levine et al
as 2:2014mc00058
Plaintiff:
Larry Reynolds and Janice Reynolds
Defendant:
Dena M Levine, Jessica Swails and DML Insurance Services Inc
Counter_claimant:
DML Insurance Services Inc
Counter_defendant:
Larry Reynolds and Janice Reynolds
Reynolds et al v. Levine et al
as 2:2014mc00055
Plaintiff:
Larry Reynolds and Janice Reynolds
Defendant:
Dena M Levine, Jessica Swails and DML Insurance Services Inc
Counter_claimant:
DML Insurance Services Inc
Counter_defendant:
Larry Reynolds and Janice Reynolds
Reynolds et al v. Levine et al
as 2:2014mc00043
Plaintiff:
Larry Reynolds and Janice Reynolds
Defendant:
Dena M Levine, Jessica Swails and DML Insurance Services Inc
Counter_claimant:
DML Insurance Services Inc
Counter_defendant:
Larry Reynolds and Janice Reynolds
Reynolds et al v. Levine et al
as 3:2014cv00017
Plaintiff:
Larry Reynolds and Janice Reynolds
Defendant:
Dena M. Levine , Jessica Swails and DML Insurance Services, Inc.
Counter_claimant:
DML Insurance Services, Inc.
Counter_defendant:
Janice Reynolds and Larry Reynolds
Cause Of Action: 28 U.S.C. § 1332
Douglas A. Kelley v. College of Saint Benedict
as 12-3796
Plaintiff - Appellant:
Douglas A. Kelley, in his capacity as the court-appointed Receiver of Thomas Joseph Petters; Deanna Coleman aka Deanna Munson; Larry Reynolds, and/or dba Nationwide International Resources aka NIR, Thomas J. Petters Family Foundation
Defendant - Appellee:
College of Saint Benedict
Kelley et al v. Beaudoin
as 0:2012cv01536
Plaintiff:
Douglas A. Kelley , Petters Company Inc. , Petters Group Worldwide, LLC and others
Defendant:
Thomas Beaudoin
Cause Of Action: 15 U.S.C. § 1601
Kelley et al v. Gregerson
as 0:2012cv01537
Plaintiff:
Douglas A. Kelley , Petters Company Inc. , Petters Group Worldwide, LLC and others
Defendant:
Robert B. Gregerson
Cause Of Action: 15 U.S.C. § 1601
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