Cases 1 - 4 of 4
FLEMING et al v. MINNESOTA LIFE INSURANCE CO. et al
as 2:2023cv02558
Plaintiff:
KEVIN FLEMING, REBEKAH FLEMING, RYAN FLEMING and others
Defendant:
MINNESOTA LIFE INSURANCE CO., SECURIAN FINANCIAL COMPANY,, SECURIAN LIFE INSURANCE CO. and others
Cause Of Action: 29 U.S.C. ยง 1131 ERISA - Collection of Delinquent Trust Fun
THE CARTER-JONES LUMBER COMPANY et al v. SHIPTON et al
as 2:2020cv00391
Defendant:
JOHN DOES 1 THROUGH 5, BUILDERS FIRSTSOURCE, INC. and RODNEY R. SHIPTON
Plaintiff:
THE CARTER-JONES LUMBER COMPANY, CARTER LUMBER CO. and CARTER LUMBER OF VIRGINIA, INC.
ITP, INC. v. OCI COMPANY, LTD. et al
as 2:2011cv00458
Plaintiff:
ITP, INC.
Defendant:
OCI COMPANY, LTD., OCI INTERNATIONAL, INC. , UNIVAR USA, INC. and others
MOTOSTRADA, LLC v. HITRINOV et al
as 2:2008cv03648
Plaintiff:
MOTOSTRADA, LLC
Defendant:
MICHAEL HITRINOV, EMPIRE UNITED LINES CO., INC., CORPORATE CAPITAL MANAGEMENT, INC. and others
Cause Of Action: Federal Question
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