Cases 1 - 10 of 11
Retained Realty, Inc. v. The Heirs, Devisees and Legal Representatives of Charles Sanderson III et al
as 1:2021cv11105
Defendant:
Steven C Burne, James Sanderson, Paul F. Keating and others
Plaintiff:
Charles Sanderson, IV, Todd Burne and Retained Realty, Inc.
Cause Of Action: 28 U.S.C. § 1332
Cordero-Ladner v. D12 et al
as 3:2021cv01009
Plaintiff:
Jose Ramon Cordero-Ladner and Joey
Defendant:
Paul D. Rosengerg, Warren Mitch, Interscope Records and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
CDS Air Freight, Inc. v. North American Training and Logistics, Inc. et al
as 1:2018cv00058
Plaintiff:
CDS Air Freight, Inc.
Defendant:
William E. Gifford and North American Training and Logistics, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
CDS, Inc. v. Karndean International, LLC
as 1:2015cv00148
Plaintiff:
CDS, Inc.
Defendant:
Karndean International, LLC
Cause Of Action: 28 U.S.C. § 1332
US v. Rivera-Ortiz, et al
as 14-2323
Plaintiff - Appellee:
UNITED STATES
Defendant:
URBAN LOT, St G 103, Guayama, MAUNABLE SAND AND GRAVEL, INC., Ongoing Business, RURAL LOT, approximately 4.34 cuerdas which is part of Maunable Sand and Gravel Inc. and others
Claimant:
RAMON L. FIGUEROA-RIVERA, NILDA I. MERCADO-BONES, PEDRO JULIO TORRES-TORRES and others
Claimant - Appellant:
MYRNA RIVERA-ORTIZ and ENRIQUE RODRIGUEZ-NARVAEZ
Home Orthopedics Corp. v. Rodriguez et al
as 3:2011cv01591
Plaintiff:
Home Orthopedics Corp.
Defendant:
Raul Rodriguez, Jose A Linares , Julio F. Julia and others
Cause Of Action: 18 U.S.C. § 1962
v. Serial no. CS66C11001137 et al
as 3:2011cv01440
Defendant:
Gateway Desktop Comp Serial no. CS66C11001137, DVD Burner Tower Serial no. DOP80234572, DVD Burner Tower Serial no. 170606081 and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
EI Franchise Company, LLC
as 1:2009cv10604
Plaintiff:
EI Franchise Company, LLC
Defendant:
CDS Holdings, LLC and Chad Stills
Cause Of Action: Federal Question
United States of America v. $9,530.50 in United States Currency seized from Wachovia Securities LLC Account No. 1958-7363 et al
as 1:2007cv12309
Plaintiff:
United States of America
Defendant:
$9,530.50 in United States Currency seized from Wachovia Securities LLC Account No. 1958-7363, $29,045.22 in United States Currency seized from Bank of America, N.A. fixed term CD Account No. 882 080 4115 2728, $112,195.52 in United States Currency seized from Citizens Bank Account No. 1168510442 and others
Cause Of Action: U.S. Government Plaintiff
CDigital Markets, LLC v. Maxham et al
as 1:2007mc00051
Plaintiff:
CDigital Markets, LLC
Defendant:
David Maxham, Autotec Digital, Inc. and Digitran CD Inc.
Respondent:
Steven A. Meredith
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