Cases 1 - 3 of 3
Smith et al v. Kellogg Company et al
as 1:2018cv01341
Plaintiff:
Anthony Bouchard, Alice Donovan, Frank Pimental and others
Defendant:
Kellogg Company and Kellogg Sales Company
Cause Of Action: 29 U.S.C. § 201
Hikari Holdings et al v. Whelan et al
as 2:2011cv00787
Plaintiff:
Hikari Holdings and Robert Young
Defendant:
David Whelan and Apex Group
Cause Of Action: 15 U.S.C. § 1121
US v. Joseph Whelan
as 08-1511
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
JOSEPH WHELAN, DAVID WHELAN and BENJAMIN WHELAN, Individually and as Personal Representative of the Estate of Francis J. Whelan
Defendant - None:
FRANCIS J. WHELAN, RONNIE BARKER and WILMA BARKER
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