Cases 31 - 37 of 37
Pemberton v. A.L.S. Enterprises, Inc. et al
as 0:2009cv01610
Plaintiff:
Thomas Pemberton, Thomas Pemberton, Thomas Pemberton and others
Defendant:
A.L.S. Enterprises, Inc., A.L.S. Enterprises, Inc., A.L.S. Enterprises, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Type:
Torts - Property
United States v. Asset Based Resource Group, et al
as 09-2548
Plaintiff - Appellee:
United States of America
Creditor - Appellant:
Asset Based Resource Group, LLC, as successor servicer to Acorn Capital Group, LLC
Receiver - Appellee:
Douglas Arthur Kelley and Gary Hansen
Defendant - Appellee:
Thomas Joseph Petters, doing business as Petters Company, Inc., doing business as Petters Group Worldwide, LLC, doing business as PCI, Deanna Coleman, also known as Deanna Munson, Robert White and others
Movant - Appellee:
Allen J. Munson
Intervenor - Appellee:
Minnwest Bank M.V. and Minnwest Bank Metro
Pickering v. ALS Enterprises Inc. et al
as 0:2009cv01603
Plaintiff:
Dennis Pickering, Dennis Pickering, Dennis Pickering and others
Defendant:
Gander Mountain Co, Gander Mountain Co, Gander Mountain Co and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Type:
Torts - Property
United States v. Ritchie Special Credit, etc., et al
as 09-2528
Plaintiff - Appellee:
United States of America
Movant - Appellant:
Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investments I, LLC and others
Receiver - Appellee:
Douglas Arthur Kelley and Gary Hansen
Defendant - Appellee:
Thomas Joseph Petters, doing business as Petters Company, Inc., doing business as Petters Group Worldwide, LLC, doing business as PCI, Deanna Coleman, also known as Deanna Munson, Robert White and others
Movant - Appellee:
Allen J. Munson
Intervenor - Appellee:
Minnwest Bank M.V. and Minnwest Bank Metro
Robinson v. General Motors Corporation, et al.
as 1:2008cv00064
Plaintiff:
Blake Robinson, Blake Robinson, Blake Robinson and others
Defendant:
General Motors Corporation and Bud Davis Cadillac Inc.
Cause Of Action: Diversity
Robinson v. General Motors Corporation, et al.
as 4:2008cv00628
Plaintiff:
Blake Robinson, Blake Robinson, Blake Robinson and others
Defendant:
General Motors Corporation and Bud Davis Cadillac Inc.
Cause Of Action: Diversity
Chism v. Vittetoe et al
as 4:2007cv00113
Plaintiff:
Robert L. Chism
Defendant:
Jack Vittetoe, Mark Price, Joyce Crutchfield and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
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