Forfeiture / Penalty Cases filed in the D.C. Circuit Courts
Cases 31 - 40 of 42
JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA, INC. et al
as 1:2007mc00221
Plaintiff: JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA, INC., RICHARD A. SMITH, JUDITH COPELAND and others
Defendant: ROBERT M. GATES
Cause Of Action: Motion to Compel
FEDERAL TRADE COMMISSION et al v. NATIONWIDE CONNECTIONS INC. et al.
as 1:2007mc00219
Plaintiff: FEDERAL TRADE COMMISSION
Defendant: NATIONWIDE CONNECTIONS INC. et al.
Movant: ROBERT KATT
Cause Of Action: Motion to Quash Subpoenas
JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA, INC. et al v. GATES We have downloadable decisions or orders for this case
as 1:2007mc00220
Plaintiff: JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA, INC., RICHARD A. SMITH, MINA SAGHEB and others
Defendant: ROBERT M. GATES
Cause Of Action: Motion to Compel
STM NETWORKS INC. v. CLAY PACIFIC S.R.L. et al.
as 1:2007mc00194
Plaintiff: STM NETWORKS INC.
Defendant: CLAY PACIFIC S.R.L. et al.
Cause Of Action: Registration of Foreign Judgment
UNITED STATES OF AMERICA et al v. CALIFORNIA RURAL LEGAL ASSISTANCE, INC.
as 1:2007mc01239
Petitioner: UNITED STATES OF AMERICA and KIRT WEST
Respondent: CALIFORNIA RURAL LEGAL ASSISTANCE, INC.
Cause Of Action: Motion to Enforce Subpoena
UNITED STATES OF AMERICA et al v. CALIFORNIA RURAL LEGAL ASSISTANCE, INC. We have downloadable decisions or orders for this case
as 1:2007mc00123
Plaintiff: UNITED STATES OF AMERICA
Petitioner: KIRT WEST and KIRT WEST
Respondent: CALIFORNIA RURAL LEGAL ASSISTANCE, INC. and CALIFORNIA RURAL LEGAL ASSISTANCE, INC.
Movant: JEANNIE BARRETT, JEANNIE BARRETT, JEANNIE BARRETT and others
Cause Of Action: MS:Adminis
RLI INSURANCE COMPANY v. CONSECO, INC.
as 1:2007mc00060
Plaintiff: RLI INSURANCE COMPANY
Defendant: CONSECO, INC.
Cause Of Action: Motion to Quash Subpoenas
UNITED STATES OF AMERICA v. TRUSTY CAPITAL INC.
as 1:2007mc00054
Plaintiff: UNITED STATES OF AMERICA
Defendant: TRUSTY CAPITAL INC.
Cause Of Action: Appointment of Receiver
LONG v. TRIAD HOSPITALS INC. et al
as 1:2007mc00035
Plaintiff: RAYMOND LONG
Defendant: TRIAD HOSPITALS INC., QUORUM HEALTH RESOURCES, LLC, NORTHWESTERN MEDICAL CENTER INC. and others
Cause Of Action: Motion to Quash Subpoenas
STATIC CONTROL COMPONENTS INC. v. LEXMARK INTERNATIONAL INC. et al Featured Case
as 1:2006mc00474
Plaintiff: STATIC CONTROL COMPONENTS INC.
Defendant: LEXMARK INTERNATIONAL INC., LEXMARK INTERNATIONAL INC., WAZANA BROTHERS INTERNATIONAL INC. and others
Cause Of Action: Motion to Quash Subpoenas

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