Cases 1 - 7 of 7
General Motors LLC v. The Partnerships and Unincorporated Associations Identified on Schedule "A"
as 1:2022cv02140
Plaintiff:
General Motors LLC
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule "A", goodluckstone4, gray-wolf1995 and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Plaintiff v. Defendant
as 1:2016cv03358
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 754
Park et al v. Nagle Advisors, LLC. et al
as 1:2015cv05152
Plaintiff:
Young Bok Park , Susan Park , Gang Jong Joo and others
Defendant:
Nagle Advisors, LLC., 5900 Greenwood Advisors, LLC., Kildeer Advisors, Inc. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. Petters et al
as 1:2008cv05849
Plaintiff:
United States of America, United States of America and United States of America
Defendant:
Thomas Joseph Petters, Thomas Joseph Petters, Thomas Joseph Petters and others
Receiver:
Douglas A Kelley and Douglas A Kelley
Cause Of Action: Federal Question
United States of America v. Petters et al
as 1:2008mc01079
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Petters Company Inc PCI, Petters Group Worldwide LLC and others
USA v. Petters et al
as 4:2008mc00018
Plaintiff:
USA
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
Receiver:
Douglas A. Kelley
Clarence J. Venne, L.L.C.
as 1:2007cv01318
Plaintiff:
Clarence J. Venne, L.L.C. and Clarence J. Venne, L.L.C.
Defendant:
Wing Keung Industries, W.K. Bingo and W.K. Metal
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
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