Cases 41 - 43 of 43
United States of America v. Petters et al
as 3:2008mc00167
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Thomas Joseph Petters, Thomas Joseph Petters and others
Intervenor:
Ritchie Capital Management, et al., William Procida and William Procida
Receiver:
Douglas A. Kelley and Douglas A. Kelley
Wachovia Bank, N.A. et al v. Harbinger Capital Partners Master Fund I, Ltd. et al
as 3:2007cv00123
Plaintiff:
Wachovia Bank, N.A., Wachovia Bank, N.A., Wachovia Capital Markets, LLC and others
Defendant:
Harbinger Capital Partners Master Fund I, Ltd., Harbinger Capital Partners Master Fund I, Ltd., Harbinger Capital Partners Master Fund I, Ltd. and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Eleanor B. Johnson Limited Partnership et al v. Ball et al
as 4:2007cv00028
Plaintiff:
Eleanor B. Johnson Limited Partnership, Eleanor Bate Johnson and Blake M. Kingsley
Defendant:
Dennis W. Ball, Trent Capital Management Associates, Inc. and Bate Land Company, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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