Third Circuit Other Statutes Cases
Cases 81 - 90 of 4,005
SEIZURE OF NINE THOUSAND NINE HUNDRED SEVENTY DOLLARS IN UNITED STATES CURRENCY ($9,970.00), AND TWENTY-THREE THOUSAND TWO HUNDRED FORTY DOLLARS IN UNITED STATES CURRENCY ($23,240)
as 2:2023mc00093
In Re:
SEIZURE OF NINE THOUSAND NINE HUNDRED SEVENTY DOLLARS IN UNITED STATES CURRENCY ($9,970.00), AND TWENTY-THREE THOUSAND TWO HUNDRED FORTY DOLLARS IN UNITED STATES CURRENCY ($
Petitioner:
UNITED STATES OF AMERICA
SECURITIES AND EXCHANGE COMMISSION v. HILL et al
as 2:2023mc00091
Receiver:
ALBERT C BLACK
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ROY W HILL, ERIC N SHELLY, CLEAN ENERGY TECHNOLOGY ASSOCIATON, INC and others
AMERITAS LIFE INSURANCE CORP. v. U.S. BANK, NATIONAL ASSOCIATION et al
as 2:2023mc00089
Plaintiff:
AMERITAS LIFE INSURANCE CORP.
Defendant:
U.S. BANK, NATIONAL ASSOCIATION
Respondent:
LEXINGTON INSURANCE COMPANY
ESTATE OF JOSEPH H. DAHER v. LSH CO et al
as 2:2023mc00088
Plaintiff:
ESTATE OF JOSEPH H. DAHER
Defendant:
LSH CO and WELLS FARGO BANK, N.A.
Respondent:
COVENTRY CAPITAL I LLC, COVENTRY FIRST LLC, PFP Funding I LLC and others
GARCIA v. REZI et al
as 2:2023mc00084
Defendant:
MIKE REZI, CAROLINA REZI, MICHAEL REZI and others
Plaintiff:
HECTOR GARCIA
Respondent:
SWEET STREET DESSERTS, INC. and SANDY SOLMON
Fannie Mae et al v. Amelia Aid Propco LLC et al
as 2:2023mc00083
Receiver:
Michael F. Flanagan
Plaintiff:
Fannie Mae
Defendant:
Amelia Aid Propco LLC, Stateman Woods Aid Propco LLC and North Wales BG Propco LLC
Cause Of Action: 28 U.S.C. ยง 754 Receiver of Property in Different Districts
ECB USA, INC. et al v. SAVENCIA, S.A. et al
as 1:2023mc00197
3Rd Party Plaintiff:
Savencia SA and Savencia Fromage & Dairy
Counter Defendant:
ECB USA, Inc. and Atlantic Ventures Corp.
3Rd Party Defendant:
G.I.E. C2B
Defendant:
Zausner Foods Corp.
Nominal Defendant:
Alain Voss and Voss Enterprises, Inc.
Petitioner:
LEWIS GITLIN
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.
