Cases 21 - 30 of 33
UNITED STATES OF AMERICA v. $233,900.00 IN UNITED STATES CURRENCY
as 1:2019cv00316
Defendant:
$233,900.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
MARLO M SCOTT
Cause Of Action: 21 U.S.C. § 881
Bluegreen Vacations Unlimited, Inc. et al v. The Montgomery Law Firm, LLC et al
as 1:2019cv24704
Defendant:
The Montgomery Law Firm, LLC, Square One Development Group, Inc., M. Scott Montgomery and others
Plaintiff:
Bluegreen Vacations Unlimited, Inc. and Bluegreen Vacations Corporation
Cause Of Action: 15 U.S.C. § 1125
Bluegreen Vacations Unlimited, Inc. et al v. The Montgomery Law Firm, LLC et al
as 1:2019cv24694
Defendant:
The Montgomery Law Firm, LLC, Square One Development Group, Inc., M. Scott Montgomery and others
Plaintiff:
Bluegreen Vacations Unlimited, Inc. and Bluegreen Vacations Corporation
Cause Of Action: 15 U.S.C. § 1125
Wyndham Vacation Ownership, Inc. et al v. The Montgomery Law Firm, LLC et al
as 6:2018cv02121
Plaintiff:
SVC-Hawaii, LLC, Wyndham Vacation Resorts, Inc., Wyndham Vacation Ownership, Inc. and others
Defendant:
The Montgomery Law Firm, LLC, Donnelly Snellen, Dan Chudy and others
Cause Of Action: 15 U.S.C. § 1125
ADAMS et al v. BRISTOL-MYERS SQUIBB COMPANY et al
as 3:2018cv02060
Defendant:
MCKESSON CORPORATION, OTSUKA PHARMACEUTICAL CO LTD, OTSUKA AMERICA PHARMACEUTICAL INC and others
Plaintiff:
CHRISTOPHER BERTA, DAVID ADAMS, BERNARD ADENIRAN and others
Cause Of Action: 28 U.S.C. § 1332
TILLMAN v. SIMON et al
as 1:2017cv00204
Defendant:
ASHLEY SIMON, ALICIA R WHITING-BOZICH, EDWARD B PRITCHARD and others
Plaintiff:
STEVEN E TILLMAN
Cause Of Action: 21 U.S.C. § 881
Fernandez et al v. River Valley Bancorp et al
as 1:2014cv23755
Plaintiff:
Nelson Fernandez , JJJ Trust, LLC , Alberto Fernandez and others
Defendant:
River Valley Bancorp , Valley Bank , Larry C Henson and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Mazyck v. Wilkes et al
as 3:2014cv00939
Plaintiff:
Mary Elizabeth Mazyck
Defendant:
William A. Wilkes, Ronnie Fussell, Ocwen Loan Servicing LLC and others
Cause Of Action: 31 U.S.C. § 3729
Alcemius v. Bradshaw et al
as 9:2013cv80122
Plaintiff:
Christian Alcemius
Defendant:
Ric L. Bradshaw , Unknown Agents of the United States Marshal Service (Miami Division) , Hart and others
Cause Of Action: Bivens - Federal Prisoner Civil Rights
SCOTT v. TUCKER
as 5:2012cv00278
Petitioner:
VICTOR M SCOTT
Respondent:
KENNETH S TUCKER
Cause Of Action: 28 U.S.C. § 2254
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