Cases 1 - 8 of 8
United States of America v. Carpenter
as 19-674
Defendant / Appellant:
Daniel Carpenter
Defendant:
Wayne Bursey
Undetermined:
United States of America
United States of America v. Carpenter
as 19-70
Defendant / Appellant:
Daniel Carpenter
Defendant:
Wayne Bursey
Undetermined:
United States of America
Universitas Education, LLC v. Nova Group, Inc.
as 1:2011cv01590
Petitioner:
Universitas Education, LLC, Daniel E Carpenter, Donald Trudeau and others
Respondent:
Nova Group, Inc., Grist Mill Trust Welfare Benefit Plan, Grist Mill Capital, LLC and others
Intervenor Plaintiff:
HUG Funding, LLC
Not Classified By Court:
Richard S Order, Mr Joseph M Pastore, Smith, Gambrell & Russell, LLP and others
Interested Party:
Gerald H Willaims, Minneapolis Trailer Sales, Inc., Keith Kornovich and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Bursey v. Top Man Corporation
as 3:2010cv01451
Plaintiff:
Wayne Bursey
Defendant:
Top Man Corporation and Donna Smith
Cause Of Action: 28 U.S.C. § 1332
Pettibone Tavern LLC et al v. Internal Revenue Service
as 3:2010mc00064
Petitioner:
Pettibone Tavern LLC, Grist Mill Partners LLC, 1&3 Mill Pond Partners LLC and others
Respondent:
Internal Revenue Service
Cause Of Action: No cause code entered
USA v. Bursey
as 3:2009mc00272
Petitioner:
USA
Respondent:
Wayne Bursey
Cause Of Action: Petition to Enforce IRS Summons
Midland National Life Insurance Company v. McPherron et al
as 1:2009cv04714
Plaintiff:
Midland National Life Insurance Company and Midland National Life Insurance Company
Defendant:
Anthony McPherron, Benistar 419 Plan & Trust, Wayne Bursey and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Bursey v. Lincoln Natl Life Ins Co
as 3:2009cv00735
Plaintiff:
Wayne Bursey
Defendant:
Lincoln Natl Life Ins Co
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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