Cases 11 - 20 of 879
Gaffigan et al v. The Individual, Business Entity, or Unincorporated Association operating the domain names, stephenmgaffiganpa.com and attorneystephenmgaffiganpa.com et al
as 0:2023cv62077
Plaintiff:
Stephen M. Gaffigan and Stephen M. Gaffigan, P.A.
Defendant:
The Individual, Business Entity, or Unincorporated Association operating the domain names, stephenmgaffiganpa.com and attorneystephenmgaffiganpa.com and The Individual, Business Entity, or Unincorporated Association operating under the Facebook social media identity, Stephen M. Gaffigan PA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Trademark
Bradley v. Bradley et al
as 3:2023cv00199
Plaintiff:
Jermaine Bradley
Defendant:
Officer J. Bradley, Prosecutor Joseph B Myers, Judge Jason B Thompson and others
Gibbs v. Johnson et al
as 2:2023cv00094
Plaintiff:
James D. Gibbs
Defendant:
Jackie Johnson, Stacy Gruber, State of Georgia and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Davis III v. Mina et al
as 6:2023cv01518
Plaintiff:
Roosevelt Lavonne Davis III
Defendant:
John Mina, Fifty Unknown Named Agents of the Orange County Sheriff's Office, Fifty Unknown Named Agents of the Orange County Sheriff's Office and State Attorney's Office and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
United States of America v. APPROXIMATELY $1,252,999.00 FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 30000218917 AT CITY NATIONAL BANK HELD IN THE NAME OF SPITE THE MOVIE, LLC.
as 1:2023cv22150
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $1,252,999.00 FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 30000218917 AT CITY NATIONAL BANK HELD IN THE NAME OF SPITE THE MOVIE, LLC.
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY $1,252,999.00 FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 30000218917 AT CITY NATIONAL BANK HELD IN THE NAME OF SPITE THE MOVIE, LLC
as 1:2023cv22152
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $1,252,999.00 FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 30000218917 AT CITY NATIONAL BANK HELD IN THE NAME OF SPITE THE MOVIE, LLC
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
U.S. Bank Trust N.A. v. Mai et al
as 6:2023cv00932
Plaintiff:
U.S. Bank Trust N.A.
Defendant:
Paul Mai, Thao Hoang, Archi Trust, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Smith v. Maddox et al
as 1:2023cv01911
Petitioner:
Stephenson Lamar Smith
Respondent:
Melody M. Maddox, A. Morell, Andrea Jones and others
Plaintiff:
Sherry Boston
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (State)
United States of America v. APPROXIMATELY $1,181,089.93 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT NO. 229059388826 IN THE NAME OF BEST WAY MEDICAL SUPPLIES, INC.
as 1:2023cv21477
Defendant:
United States of America and Approximately $1,181,089.93 in U.S. Currency seized from Bank of America account no. 229059388826 in the name of Best Way Medical Supplies, Inc.
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Lena Lindberg v. Kevin Oaks, et al
as 23-11254
Plaintiff / Appellant:
LENA MARIE LINDBERG
Defendant / Appellee:
KEVIN OAKS, Police Officer, in official capacity, JOE PINSKER, Police Officer, in official capacity, JAMES ADAMS, Detective, in official capacity and others
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