US District Court for the Northern District of California Forfeiture / Penalty Cases
Cases 81 - 90 of 164
Gary Siebert v. Gene Security Network, Inc
as 4:2011cv01987
Miscellaneou:
United States of America ex rel.
Plaintiff:
Gary Siebert
Defendant:
Gene Security Network, Inc
Cause Of Action: 31 U.S.C. § 3729
United States Of America v. $160,302.98 in Funds Seized From Wells Fargo Bank Acct. # XXXXXX0819
as 3:2011cv01024
Plaintiff:
United States Of America
Defendant:
$160,302.98 in Funds Seized From Wells Fargo Bank Acct. # XXXXXX0819
Cause Of Action: 31 U.S.C. § 3545
Dardarian v. Euromarket Designs, Inc.
as 4:2011cv00945
Plaintiff:
Nancy Dardarian
Defendant:
Euromarket Designs, Inc.
Cause Of Action: 28 U.S.C. § 1332
Dardarian v. Nordstrom, Inc.
as 3:2011cv00949
Plaintiff:
Nancy Dardarian
Defendant:
Nordstrom, Inc.
Cause Of Action: 28 U.S.C. § 1331
Dardarian v. Nordstrom, Inc.
as 4:2011cv00949
Plaintiff:
Nancy Dardarian
Defendant:
Nordstrom, Inc.
Cause Of Action: 28 U.S.C. § 1331
Dardarian v. OfficeMax, Inc.
as 4:2011cv00947
Plaintiff:
Nancy Dardarian
Defendant:
OfficeMax, Inc.
Cause Of Action: 28 U.S.C. § 1332
Dardarian v. Euromarket Designs, Inc.
as 3:2011cv00945
Plaintiff:
Nancy Dardarian
Defendant:
Euromarket Designs, Inc.
Cause Of Action: 28 U.S.C. § 1332
Dardarian v. Restoration Hardware, Inc.
as 3:2011cv00946
Plaintiff:
Nancy Dardarian
Defendant:
Restoration Hardware, Inc.
Cause Of Action: 28 U.S.C. § 1331
Dardarian v. Sur La Table, Inc.
as 3:2011cv00948
Plaintiff:
Nancy Dardarian
Defendant:
Sur La Table, Inc.
Cause Of Action: 28 U.S.C. § 1331
Gormley v. Nike, Inc.
as 3:2011cv00893
Plaintiff:
Dustin Gormley
Defendant:
Nike, Inc.
Cause Of Action: 28 U.S.C. § 1132
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