Cases 21 - 30 of 42
Vanguard Properties LLC v. Evanston Insurance Company
as 5:2014cv00360
Plaintiff:
Vanguard Properties LLC
Defendant:
Evanston Insurance Company
Cause Of Action: 28 U.S.C. § 1332
USA v. $40,215.49 seized from Bank of Denver Account # 225023 et al
as 1:2014cv00059
Plaintiff:
USA
Defendant:
$40,215.49 seized from Bank of Denver Account # 225023, $62,396.77 seized from US Bank Account # 103676036066, $17,930.92 seized from Bank of Denver Account # 2390356 and others
Cause Of Action: 18 U.S.C. § 0981
Hull et al v. Viega, Inc.
as 2:2012cv02086
Plaintiff:
Jimmy Hull , Regina Hull , Gilbert Meyer and others
Defendant:
Viega, Inc., Viega, LLC, VG Pipe, LLC and others
Cause Of Action: 28 U.S.C. § 1332
United States v. Approx. up to $15,034,663, et al
as 11-4203
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY UP TO $15,034,663 IN FUNDS CONTAINED IN TEN BANK ACCOUNTS, ALL FUNDS CONTAINED IN USAA COLLEGE SAVINGS PLANS ACCOUNT 4801 AND ACCOUNT 4802, ALL FUNDS CONTAINED IN FIDELITY INVESTMENT ACCOUNTS 4560 AND 7910 and others
Defendant-Intervenor - Appellant:
AMERICAN INTERNATIONAL SECURITY CORPORATION
United States of America v. Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts
as 2:2011cv00806
Plaintiff:
United States of America
Defendant:
Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts , All Funds Contained in USAA College Savings Plans Account 4801 and Account 4802, All Funds Contained in Fidelity Investment Accounts 4560 and 7910 and others
Intervenor_defendant:
American International Services
Claimant:
Trissie Kae Cox and Ashley Speck
Movant:
Michael Taylor
Cause Of Action: 21 U.S.C. § 0881
Plaintiff v. Defendant
as 5:2010cv01403
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 201
Best Vinyl et al v. Homeland Vinyl Products
as 2:2010cv01158
Plaintiff:
Best Vinyl and Vanguard Vinyl
Consolidated Plaintiff:
Homeland Vinyl Products and Marwit Capital Partners II
Consolidated Defendant:
Vance C. Barrett, Melanie R. Barrett, Scott R. Petersen and others
Cross Defendant:
Best Vinyl Fence & Deck
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
MLE Entreprises Inc v. Vanguard Contractors LLC et al
as 5:2010cv00923
Plaintiff:
MLE Entreprises Inc
Defendant:
Vanguard Contractors LLC and Travelers Casualty and Surety Company of America
Cause Of Action: 40 U.S.C. § 3131
Givens v. Vanguard Industries, Inc. et al
as 2:2010cv02303
Plaintiff:
Margaret T. Givens
Defendant:
Vanguard Industries, Inc., Vanguard Plastics, Inc., Vanguard Piping Systems, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Ross v. Weyerhaeuser et al
as 6:2010cv00152
Plaintiff:
Edward W. Ross
Defendant:
Weyerhaeuser, Weyerhaeuser Company , Weyerhaeuser Company Retirement Plan for Salaried Employees and others
Cause Of Action: 28 U.S.C. § 1441
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