Cases 21 - 30 of 32
Kudumovic et al v. Meco Corporation
as 4:2012cv00309
Plaintiff:
Adnan Kudumovic , Tijana Kudumovic , Union Insurance Company of Providence and others
Defendant:
Meco Corporation
Third_party_plaintiff:
Meco Corporation
Third_party_defendant:
Alta Jean Wilson and Terry Knoke
Cause Of Action: 28 U.S.C. § 1332
United States v. Ritchie Special Credit, etc., et al
as 09-2881
Plaintiff - Appellee:
United States of America
Creditor - Appellant:
Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investments I, LLC and others
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
Receiver - Appellee:
Douglas Arthur Kelley and Gary Hansen
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
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
Nationwide Transportation, Inc v. Tony's Tire Service, Inc et al
as 3:2009cv03018
Plaintiff:
Nationwide Transportation, Inc and Nationwide Transportation, Inc
Defendant:
Tony's Tire Service, Inc and Anthony Roger Nessa
Cause Of Action: Diversity
Nationwide Agribusiness Insurance Company v. SMA Elevator Construction Inc
as 5:2009cv04002
Plaintiff:
Nationwide Agribusiness Insurance Company
Defendant:
SMA Elevator Construction Inc, S&M Controls Inc, Baldor Electric Company and others
Cause Of Action: Diversity
Laivell v. Experian Information Solutions Inc. et al
as 0:2008cv06515
Plaintiff:
Kathryn J. Laivell
Defendant:
Experian Information Solutions Inc., Trans Union LLC, CitiMortage, Inc. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Venmar Ventilation, etc. v. Von Weise USA, etc.
as 08-3887
Plaintiff:
Nationwide Mutual Insurance Company, as subrogee of Dean and Julie Bachmann
Third Party Plaintiff - Appellant:
Venmar Ventilation, Inc.
Third Party Defendant - Appellee:
Von Weise USA Inc., formerly known as Fasco Industries, Inc.
Lancelot Investors Fund, LP et al v. Petters et al
as 0:2008cv05399
Plaintiff:
Lancelot Investors Fund, LP, Lancelot Investors Fund, LP, Lancelot Investors Fund, LP and others
Defendant:
Thomas Joseph Petters, Thousand Lakes, LLC, Petters Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zegar v. Nationwide Credit, Inc.
as 0:2008cv01148
Plaintiff:
Ronda Zegar and Ronda Zegar
Defendant:
Nationwide Credit, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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