Cases 1 - 5 of 5
White et al v. Aviva Life and Annuity Company et al
as 1:2010cv01147
Debtor:
Millennium Multiple Employer Welfare Benefit Plan
Plaintiff:
Jerald White , Claudia White and Diogenes Holdings, Inc.
Defendant:
Aviva Life and Annuity Company , David Cline , Sidney Goldstein and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Millennium Mkt Group, L.L.C., et al v. USA
as 10-20353
Plaintiff - Appellant:
MILLENNIUM MARKETING GROUP LLC and MILLENNIUM MULTIPLE EMPLOYER WELFARE BENEFIT PLAN
Defendant - Appellee:
UNITED STATES OF AMERICA
Goldberg et al v. Glenn Arons et al
as 2:2009cv00199
Plaintiff:
Michael Goldberg M.D., Edward Parelhoff M.D. and Eye Consultants of Northern Virginia, P.C.
Defendant:
Glenn Arons, The Millennium Multiple Employer Welfare Benefit Plan, Millennium Marketing Group, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Renwick et al v. Bonnema et al
as 2:2008cv00337
Plaintiff:
Malcolm G Renwick and Renwick & Associates PC
Defendant:
Archer D Bonnema, Jacob Bonnema, The Millenniummultiple Employer Welfare Benefit Plan and others
Cause Of Action: Federal Question
Westfall et al v. Bevan et al
as 3:2008cv00996
Plaintiff:
Fred Westfall, Fred Westfall, Timothy Westfall and others
Defendant:
Norman H Bevan, Jonathan Cocks, Raymond Wicker and others
Cause Of Action: Federal Question
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