Cases 1 - 2 of 2
US v. US Currency, et al
as 13-1954
Plaintiff - Appellee:
UNITED STATES
Defendant:
US CURRENCY, $60,240.58, Drogueria De La Villa, Inc., Banco Popular Account #XXXXX8440, US CURRENCY, $2,964,085.93, FMC Distributors, Inc., Banco Popular Account #XXXXX8431, US CURRENCY, $3,833,637.13, Drogueria De La Villa, Inc., CBBC Account #X2057 and others
Claimant:
FLAR MEDICINE, INC, FMC DISTRIBUTORS, INC, MARTIN G. THUNA and others
Claimant - Appellant:
DROGUERIA DE LA VILLA INC
St. Germain v. Parisi, Inc et al
as 3:2007cv30066
Plaintiff:
Michael St. Germain
Defendant:
Parisi, Inc, Parisi, Inc, Joseph Parisi, Jr. and others
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Contract Dispute
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