Cases 31 - 40 of 99
zvelo, Inc. v. Check Point Software Technologies, Ltd.
as 1:2018cv02286
Plaintiff:
zvelo, Inc.
Defendant:
Check Point Software Technologies, Ltd.
USA v. $12,199.93 seized from JP Morgan Chase Bank Representing the Funds from Cashier's Check Number 5005629403 et al
as 1:2018cv01982
Plaintiff:
USA
Defendant:
$30,000.00 seized from JP Morgan Chase Bank Representing the Funds from Cashier's Check Number 9510413466 and $12,199.93 seized from JP Morgan Chase Bank Representing the Funds from Cashier's Check Number 5005629403
Cause Of Action: 18 U.S.C. § 0981
Federal Trade Commission et al v. Next-Gen, Inc. et al
as 2:2018mc00213
Defendant:
Next-Gen, Inc., Westport Enterprises, Inc., Opportunities Unlimited Publications, Inc. and others
Plaintiff:
Federal Trade Commission and State of Missouri
Cause Of Action: Civil Miscellaneous Case
Pet Check Technology, LLC v. PetMethod, LLC et al
as 1:2017cv01991
Plaintiff:
Pet Check Technology, LLC
Defendant:
PetMethod, LLC, Philadelphia Pet Services, LLC, Richard Miller and others
Cause Of Action: 35 U.S.C. § 0101
Plaintiff v. Defendant
as 4:2017cv00278
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 4:2016cv00716
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
USA v. One TD Bank Check Number 60966752-5, dated 08/29/2016, in the amount of $7,450.00
as 1:2016mc00203
Respondent:
One TD Bank Check Number 60966752-5, dated 08/29/2016, in the amount of $7,450.00
Petitioner:
USA
USA v. One TD Bank Check Number 52874359-7, dated 08/29/2016, in the amount of $4,700.00
as 1:2016mc00204
Petitioner:
USA
Respondent:
One TD Bank Check Number 52874359-7, dated 08/29/2016, in the amount of $4,700.00
Goodly v. Check-6, Inc. et al
as 4:2016cv00334
Plaintiff:
Joseph Goodly
Defendant:
Check-6, Inc. , Yarema Sos , Brian Brurud and others
Cause Of Action: 29 U.S.C. § 201
United States of America v. $82,347.00 in United States Currency Seized from Gates Drive Thru Convenience Store et al
as 4:2016cv00099
Plaintiff:
United States of America
Defendant:
$82,347.00 in United States Currency Seized from Gates Drive Thru Convenience Store, Proceeds of RCB Bank Saving Account #XXXX6895 in the name of John Gates dba Drive-Thru in the amount of $15,273.92, Proceeds of RCB Bank Checking Account #XX1208 in the name of John Gates dba Drive-Thru in the amount of $102,173.98 and others
Claimant:
John Chilton Gates
Cause Of Action: 21 U.S.C. § 881
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