Cases 11 - 13 of 13
United States of America v. $149,939.20 seized from Smith Barney Citi Group et al
as 1:2009cv00313
Plaintiff:
United States of America
Defendant:
$149,939.20 seized from Smith Barney Citi Group, $131,894.24 seized from Smith Barney Citi Group, $52,320.27 seized from Smith Barney Citi Group and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Bank of America, N.A. v. The United Cities Group, Inc.
as 1:2008cv21917
Plaintiff:
Bank of America, N.A. and Bank of America, N.A.
Defendant:
The United Cities Group, Inc.
Cause Of Action: Diversity
Application Development Consultants, Inc. v. Park City Group, Inc.
as 8:2007cv01056
Plaintiff:
Application Development Consultants, Inc. and Application Development Consultants, Inc.
Defendant:
Park City Group, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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