United States of America v. Billion Auto, Inc et al

Plaintiff: United States of America
Defendant: Billion H, Inc, Billion CC, Inc, Billion Community, Inc, Billion NSC, Inc, Billion SC, Inc, Billion Auto, Inc, Billion K, Inc, Billion FT Des Moines, Inc, Billion Des Moines Motors, Inc, Billion Hawkeye, Inc, Billions Empire Motors, Inc, Billion FT, Inc, Billion G, Inc, Billion T, Inc, Billion C, Inc, Billion Dells Auto, Inc, Billion Motors, Inc, Billion Southtown, Inc, Billion West, Inc, Billion Montana Motors, Inc and Nicholas Media, Inc
Case Number: 5:2014cv04118
Filed: December 11, 2014
Court: US District Court for the Northern District of Iowa
Office: Western Division Office
County: Woodbury
Presiding Judge: Mark W Bennett
Referring Judge: Leonard T Strand
Nature of Suit: Commercial/ICC Rates/etc.
Cause of Action: 15:0045
Jury Demanded By: None

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Search for this case: United States of America v. Billion Auto, Inc et al
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Defendant: Billion H, Inc
Represented By: John C Gray
Represented By: James E McMahon
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Defendant: Billion CC, Inc
Represented By: John C Gray
Represented By: James E McMahon
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Defendant: Billion Community, Inc
Represented By: John C Gray
Represented By: James E McMahon
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Defendant: Billion NSC, Inc
Represented By: John C Gray
Represented By: James E McMahon
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Defendant: Billion SC, Inc
Represented By: John C Gray
Represented By: James E McMahon
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Defendant: Billion Auto, Inc
Represented By: John C Gray
Represented By: James E McMahon
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Defendant: Billion K, Inc
Represented By: John C Gray
Represented By: James E McMahon
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Defendant: Billion FT Des Moines, Inc
Represented By: John C Gray
Represented By: James E McMahon
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Defendant: Billion Des Moines Motors, Inc
Represented By: John C Gray
Represented By: James E McMahon
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Defendant: Billion Hawkeye, Inc
Represented By: John C Gray
Represented By: James E McMahon
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Defendant: Billions Empire Motors, Inc
Represented By: John C Gray
Represented By: James E McMahon
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Defendant: Billion FT, Inc
Represented By: John C Gray
Represented By: James E McMahon
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Defendant: Billion G, Inc
Represented By: John C Gray
Represented By: James E McMahon
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Defendant: Billion T, Inc
Represented By: John C Gray
Represented By: James E McMahon
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Defendant: Billion C, Inc
Represented By: John C Gray
Represented By: James E McMahon
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Defendant: Billion Dells Auto, Inc
Represented By: John C Gray
Represented By: James E McMahon
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Defendant: Billion Motors, Inc
Represented By: John C Gray
Represented By: James E McMahon
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Defendant: Billion Southtown, Inc
Represented By: John C Gray
Represented By: James E McMahon
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Defendant: Billion West, Inc
Represented By: John C Gray
Represented By: James E McMahon
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Defendant: Billion Montana Motors, Inc
Represented By: John C Gray
Represented By: James E McMahon
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Defendant: Nicholas Media, Inc
Represented By: John C Gray
Represented By: James E McMahon
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Plaintiff: United States of America
Represented By: Kerala Thie Cowart
Represented By: Jacob A Schunk
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