Cases 1 - 6 of 6
USA v. Johnson et al
as 5:2019cv00034
Defendant:
Community Ventures Corporation, James Kevin Johnson and Antoinette R. Johnson
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Arnett et al
as 5:2017cv00461
Plaintiff:
USA
Defendant:
Virginia Arnett, Unknown Spouse of Virginia Arnett and Community Ventures Corporation
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Brown et al
as 2:2017cv00028
Plaintiff:
USA
Defendant:
Rhoda J. Brown, Unknown Spouse of Rhoda J. Brown, Joseph D. Brown and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Burns et al
as 5:2017cv00102
Plaintiff:
USA
Defendant:
Douglas L. Burns, Unknown Spouse of Douglas L. Burns, Erin A. Burns and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Martinez et al
as 5:2016cv00049
Plaintiff:
USA
Defendant:
Frances N. Martinez, Unknown Spouse of Frances N. Martinez and Community Ventures Corporation
Cause Of Action: 28 U.S.C. § 1345
Dougherty Funding LLC v. Gateway Ethanol, L.L.C. et al
as 2:2008cv02214
Plaintiff:
Dougherty Funding LLC
Defendant:
Gateway Ethanol, L.L.C., Lurgi PSI, Inc., Venture Corporation and others
Cause Of Action: Diversity
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