Cases 121 - 130 of 228
David Kissi v. DOJ
as 11-5167
Plaintiff - Appellant:
David Kissi
Defendant - Appellee:
United States Department of Justice
USA v. All Assets Held At Credit, et al
as 11-5139
Plaintiff - Appellee:
United States of America
Defendant - Appellee:
All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, account number 121128, in the name of Pavlo Lazarenko, last valued at approximately at $2 million in United States dollars, All Assets Held at Credit Suisse (Guernsey) Limited, account numbers 41610 and 41950, in the name of Samante Limited as Trustees of the Balford Trust, last valued at approximately $147.9 million in United States dollars, All Assets Held at Credit Suisse (Guernsey) Limited, account number 41843, in the name of Credit Suisse Trust Limited - Escrow Account Re BT, last valued at approximately 14,308 in pounds sterling of the United Kingdom and others
Claimant - Appellant:
OAO Gazprom
Claimant - Appellee:
Alexander Lazarenko, Pavel Lazarenko, Alexei Ditiatkovsky and others
KISSI v. US DEPARTMENT OF JUSTICE
as 1:2011cv00829
Plaintiff:
DAVID KISSI
Defendant:
US DEPARTMENT OF JUSTICE
Cause Of Action: 28 U.S.C. § 1391
UNITED STATES OF AMERICA v. EUCLID OF VIRGINIA, INC. et al
as 1:2011cv00639
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EUCLID OF VIRGINIA, INC. , KOO L. YUEN , PATRICIA YUEN and others
Cause Of Action: 28 U.S.C. § 1345
FEDERAL TRADE COMMISSION v. TOYS "R" US, INC.
as 1:2011cv00635
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
TOYS "R" US, INC.
Cause Of Action: 15 U.S.C. § 0045
SKRYNNIKOV v. FEDERAL NATIONAL MORTGAGE ASSOC. et al
as 1:2011cv00609
Plaintiff:
TIMOTHY SKRYNNIKOV
Defendant:
FEDERAL NATIONAL MORTGAGE ASSOC., JAMES B. LOCKHART, III and FEDERAL HOUSING FINANCE AGENCY
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. $16,576.00 IN UNITED STATES CURRENCY et al
as 1:2011cv00490
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$16,576.00 IN UNITED STATES CURRENCY and $150.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. FUNDS TOTALING $496,505.34 et al
as 1:2010cv02147
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FUNDS TOTALING $496,505.34, FUNDS TOTALING $96,525.47, FUNDS TOTALING $153,087.28 and others
Claimant:
THOMAS A. BOWDOIN, JR. and ADSURFDAILY, INC.
Cause Of Action: 18 U.S.C. § 1961
UNITED STATES OF AMERICA v. 9830 111TH LANE SEMINOLE, FLORIDA 33772 et al
as 1:2010cv01882
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
9830 111TH LANE SEMINOLE, FLORIDA 33772, 1343 BOYLAN AVENUE, CLEARWATER, FLORIDA 33756, 13096 82ND AVENUE, SEMINOLE, FLORIDA 33776 and others
Cause Of Action: 28 U.S.C. § 1345
Gregory Duckworth, et al v. USA, et al
as 10-5189
Plaintiff - Appellant:
Gregory N. Duckworth, F/V Reaper, Inc. and F/V Twister, Inc.
Defendant - Appellee:
United States of America, Acting by and through GARY LOCKE, in official capacity as Secretary of the United States Department of Commerce, The National Oceanic And Atmospheric Administration and The National Marine Fisheries Service
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