Cases 1 - 9 of 9
Carpenter v. Allen
as 22-1057
Plaintiff / Appellee:
Daniel Carpenter and Grist Mill Capital LLC
Defendant:
John Does, 1-100 and Jane Does, 1-100
Defendant / Appellant:
Lynn Allen, Cheri Garcia and Timothy Corsi
Carpenter v. Allen
as 22-1061
Plaintiff / Appellant:
Daniel Carpenter and Grist Mill Capital LLC
Defendant / Appellee:
Lynn Allen, Cheri Garcia and Timothy Corsi
Defendant:
John Does, 1-100 and Jane Does, 1-100
Nova Group, Inc v. Universitas Education, LLC
as 21-2691
Petitioner:
Nova Group, Inc, as Trustee, Sponsor and Named Fiduciary of the Charter Oak Trust Welfare Benefit Plan
Respondent / Appellee:
Universitas Education, LLC
Respondent:
Grist Mill Trust Welfare Benefit Plan, Avon Capital LLC, Charter Oak Trust Welfare Benefit Plan and others
Universitas Education, LLC v. Nova Group, Inc
as 21-2690
Petitioner:
Universitas Education, LLC
Respondent:
Nova Group, Inc, as Trustee, Sponsor and Named Fiduciary of The Charter Oak Trust Welfare Benefit Plan, Grist Mill Trust Welfare Benefit Plan, Avon Capital LLC and others
Petitioner / Appellant:
Daniel E. Carpenter
Carpenter v. Shulman
as 18-2152
Plaintiff - Appellant:
Daniel Carpenter and Grist Mill Capital, LLC
Defendant - Appellee:
Douglas Shulman, Commissioner, Internal Revenue Service, Steven Miller, Commissioner, Internal Revenue Service, Shaun Schrader, Criminal Investigation Division, Internal Revenue Service and others
Defendant:
Lanny Breuer, Jane Doe, 1 to 72 and John Doe, 1 to 72
Carpenter et al v. Allen et al
as 3:2014cv00741
Plaintiff:
Daniel Carpenter and Grist Mill Capital LLC
Defendant:
Lynn Allen, Cheri Garcia, Timothy Corsi and others
Cause Of Action: 42 U.S.C. § 1983
Carpenter et al v. Shulman et al
as 3:2013cv00563
Defendant:
Douglas Shulman , Victor Song , Steven Miller and others
Plaintiff:
Daniel Carpenter and Grist Mill Capital LLC
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Universitas Education, LLC v. Nova Group, Inc.
as 1:2011cv01590
Petitioner:
Universitas Education, LLC, Daniel E Carpenter, Donald Trudeau and others
Respondent:
Nova Group, Inc., Grist Mill Trust Welfare Benefit Plan, Grist Mill Capital, LLC and others
Intervenor Plaintiff:
HUG Funding, LLC
Not Classified By Court:
Richard S Order, Mr Joseph M Pastore, Smith, Gambrell & Russell, LLP and others
Interested Party:
Gerald H Willaims, Minneapolis Trailer Sales, Inc., Keith Kornovich and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Pettibone Tavern LLC et al v. Internal Revenue Service
as 3:2010mc00064
Petitioner:
Pettibone Tavern LLC, Grist Mill Partners LLC, 1&3 Mill Pond Partners LLC and others
Respondent:
Internal Revenue Service
Cause Of Action: No cause code entered
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