Cases 1 - 7 of 7
DM Transportation Management Services v. Venn Corporation, Inc.
as 3:2014cv01673
Plaintiff:
DM Transportation Management Services
Defendant:
Venn Corporation, Inc.
Cause Of Action: 28 U.S.C. § 1332
VENN v. WHEELER et al
as 3:2010cv00149
Plaintiff:
JAMES M. VENN
Defendant:
GLENN WHEELER, C. WAKSMUNSKI, S. INGRAM and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2009cv02910
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 623 Job Discrimination (Age)
UNITED STATES OF AMERICA v. PETTERS et al
as 2:2008mc00189
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THOMAS JOSEPH PETTERS, DEANNA COLEMAN, ROBERT WHITE and others
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. PETTERS et al
as 2:2008mc00282
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THOMAS JOSEPH PETTERS, DEANNA COLEMAN, ROBERT WHITE and others
Receiver:
DOUGLAS A. KELLEY
United States of America v. Petters et al
as 3:2008mc00264
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Deanna Coleman, Robert White and others
Receiver:
Douglas A. Kelley
UNITED STATES OF AMERICA v. PETTERS et al
as 2:2008mc00185
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THOMAS JOSEPH PETTERS, PETTERS COMPANY, INC., PCI and others
Cause Of Action: copy of Order from Another District Court
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
