Cases 21 - 30 of 58
Frank E. Vennes, Jr. v. Gary Hansen
as 16-4196
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, doing business as Petters Company, Inc., also known as PCI, doing business as Petters Group Worldwide, LLC, Deanna Coleman, also known as Deanna Munson, Robert White and others
Defendant - Appellant:
Frank E. Vennes, Jr., doing business as Metro Gem Finance, doing business as Metro Gem Inc., doing business as Grace Offerings of Florida LLC, doing business as Metro Property Financing, LLC, doing business as 38 E. Robinson, LLC, doing business as 55 E.
Receiver:
Douglas Arthur Kelley
Trustee - Appellee:
Gary Hansen
William Hoffman v. Marvin Tarnol, et al
as 16-56579
Plaintiff - Appellee:
WILLIAM J HOFFMAN, Court-appointed permanent receiver for Defendant Nationwide Automated Systems, Inc., Relief Defendants Oasis Studio Rentals, LLC, Oasis Studio Rentals #2, LLC, Oasis Studio Rentals #3, LLC, and their subsidiaries and affiliates
Defendant - Appellant:
MARVIN TARNOL, individually and as Trustee of the Marvin Tarnol and Laurie Tarnol Second Amended Intervivos Trust Agreement Dated November 4, 1997 and LAURIE TARNOL, individually and as Trustee of the Marvin Tarnol and Laurie Tarnol Second Amended Intervivos Trust Agreement Dated November 4, 1997
Nationwide Telecom Incorporated v. Dollar Phone Enterprise Inc.
as 1:2016cv02495
Plaintiff:
Nationwide Telecom Incorporated
Defendant:
Dollar Phone Enterprise Inc.
Cause Of Action: 18 U.S.C. § 1030
Palumbo et al v. Nationwide Life Insurance Company
as 3:2016cv01143
Plaintiff:
Laura L Palumbo and William J Palumbo
Defendant:
Nationwide Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Craig Cunningham v. Nationwide Business Resources, Inc.
as 2:2016cv04542
Plaintiff:
Craig Cunningham
Defendant:
DOES and Nationwide Busines Resources, Inc.
Sather v. Nationwide Coin & Bullion Reserve Inc
as 4:2016cv05042
Plaintiff:
Mark Sather
Defendant:
Nationwide Coin & Bullion Reserve Inc
Cause Of Action: 28 U.S.C. § 1332
Lipsky et al v. Lipsky et al
as 3:2015cv00130
Plaintiff:
Daniel S. Lipsky and Nationwide Biweekly Administration, Inc.
Defendant:
Steven P Lipsky and Lipsky & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332
Nationwide Life Insurance Company et al v. Millberg et al
as 2:2014cv01586
Defendant:
Cassidy Cotten, First Bank of Delaware, Fortris Financial, LLC and others
Plaintiff:
Nationwide Life Insurance Company and Nationwide Life and Annuity Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Arrington et al v. Nationwide Mutual Fire Insurance Company et al
as 3:2014cv00322
Plaintiff:
Patricia Kennedy Arrington, DVM and Richard A. Arrington
Defendant:
Nationwide Mutual Fire Insurance Company , Cornerstone Appraisal Services, Inc., Martin J. Reel and others
Cause Of Action: 28 U.S.C. § 1441
Douglas Randall et al v. Citigroup Inc et al
as 2:2014cv00097
Defendant:
ACC Capital Holdings, Ameriquest Mortgage Corporation, Argent Mortgage and others
Plaintiff:
Victoria Arcadi, Jaime Arce, Shila Ardalan and others
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