Cases 1 - 10 of 105
COLEMAN v. MAUNEY et al
as 1:2023cv01127
Plaintiff:
DEANNA COLEMAN and AUGUSTINE PEREZ
Defendant:
CHASE MAUNEY, SHERIFF SAMUEL SCOTT PAGE, ADAM D MOSQUEDA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
US v. Augustine Perez
as 23-7280
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
AUGUSTINE PEREZ and DEANNA COLEMAN
Defendant:
$25,325.00 IN U.S. CURRENCY
UNITED STATES OF AMERICA v. $25,325.00 IN U.S. CURRENCY
as 1:2021cv00584
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$25,325.00 IN U.S. CURRENCY
Claimant:
AUGUSTINE PEREZ and DEANNA COLEMAN
Cause Of Action: 18 U.S.C. § 0981
Redman v. Downs et al
as 3:2018cv03288
Defendant:
Dakota Downs, Scott Smith, Deanna Coleman and others
Plaintiff:
James Gentry Redman and Joseph Gentry Redman
Cause Of Action: 42 U.S.C. § 1983
Coleman et al v. 3M Company et al
as 0:2017cv02508
Plaintiff:
James Coleman and Deanna Coleman
Defendant:
3M Company and Arizant Healthcare, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
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
Ritchie Capital Management, et al v. David A. Baer, et al
as 12-2541
Plaintiff - Appellee:
Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd. and others
Defendant:
Deanna Coleman, Michael O'Shaughnessy, Thomas Joseph Petters and others
Defendant - Appellant:
David A. Baer
Ritchie Capital Management, et al v. Michael O'Shaughnessy, et al
as 12-2539
Plaintiff - Appellee:
Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd. and others
Defendant:
Deanna Coleman, Thomas Joseph Petters, David A. Baer and others
Defendant - Appellant:
Michael O'Shaughnessy
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
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