Cases 1 - 7 of 7
United States of America v. $271,087.88 in U.S. Currency Seized from Bank of Saipan Account No. Ending in Last Four Digits 0157, Held in the Name of "MCS", et al.
as 1:2022cv00020
Plaintiff:
United States of America
Defendant:
$271,087.88 in U.S. Currency Seized from Bank of Saipan Account No. Ending in Last Four Digits 0157, Held in the Name of "MCS" and $39,188.38 in U.S. Currency Seized from Bank of Saipan Account No. Ending in Last Four Digits 2098, Held in the Name of "MCS"
Claimant:
Marianas Consultancy Services, LLC and Alfred Yue
Pinnacle Enterprise Risk Consulting Services, LLC v. Woodlands Specialty Hospital, LLC
as 1:2022cv01433
Plaintiff:
Pinnacle Enterprise Risk Consulting Services, LLC
Defendant:
Woodlands Specialty Hospital, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lopez v. STS Consulting Services LLC
as 2:2016cv00034
Plaintiff:
Jeremy Lopez
Defendant:
STS Consulting Services LLC
Cause Of Action: 28 U.S.C. § 1331
Leadvision Media LLC v. Pinnacle Consulting Services LLC
as 5:2016cv00059
Plaintiff:
Leadvision Media LLC
Defendant:
Pinnacle Consulting Services LLC
Cause Of Action: 28 U.S.C. § 1331
Housing & Tax Consultants, LLC et al v. Olsen et al
as 4:2013cv00522
Plaintiff:
Housing & Tax Consultants, LLC and MG Consulting Services, LLC
Defendant:
Clifford E Olsen and Olsen Securities Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Villanella et al v. Construction Outfitters International, Inc
as 4:2011cv00558
Plaintiff:
Dan Villanella , Leah Villanella , D&L Enclosures, Inc. and others
Defendant:
Construction Outfitters International, Inc
Cause Of Action: 28 U.S.C. § 1332
National Renal Alliance, LLC v. Gaia Healthcare Systems, LLC
as 1:2011cv01612
Plaintiff:
National Renal Alliance, LLC
Defendant:
Gaia Healthcare Systems, LLC
Garnishee:
Drason Consulting Services, LLC
Cause Of Action: 28 U.S.C. § 1331
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