Cases 31 - 40 of 59
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXX1518 AT HSBC BANK PLC. 55 CORPORATION STREET, COVENTRY, UNITED KINGDOM, HELD IN THE NAME OF JITTISOPA SIRIWAN, AND ANY PROPERTY TRACEABLE THERETO et al
as 1:2013cv00195
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXX1518 AT HSBC BANK PLC, 55 CORPORATION STREET, COVENTRY, UNITED KINGDOM, HELD IN THE NAME OF JITTISOPA SIRIWAN, AND ANY PROPERTY TRACEABLE THERETO, ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXX8670 AT HSBC BANK INTERNATIONAL LTD., 28-34 HILL STREET, ST. HELIER, JERSEY, HELD IN THE NAME OF JITTISOPA SIRIWAN, ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXXXX6001 AT CITIBANK SINGAPORE LTD., HEX 06-00, 300 AVENUE 5, TAMPINES JUNCTION, SINGAPORE, HELD IN THE NAME OF JITTISOPA SIRIWAN and others
Claimant:
JITTISOPA SIRIWAN
Cause Of Action: 18 U.S.C. § 981
HIRSCHFELD INDUSTRIES BRIDGE, LLC
as 1:2012cv01945
Plaintiff:
HIRSCHFELD INDUSTRIES BRIDGE, LLC
Defendant:
FORT MYER CONSTRUCTION CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GREENE v. BROWN et al
as 1:2011cv02242
Plaintiff:
MARK GREENE
Defendant:
WILLIAM BROWN and BUILDING BRIDGES ACROSS THE RIVER, INC.
Cause Of Action: 28 U.S.C. § 1331
Bridges Public Charter School v. Fatmata Barrie, et al
as 11-7080
Plaintiff - Appellee:
Bridges Public Charter School
Defendant - Appellant:
Fatmata Barrie, Christopher Anwah and Law Offices Of Christopher N. Anwah, PLLC
BRIDGES v. LEZELL LAW, PC et al
as 1:2011cv01353
Plaintiff:
EARNEST BRIDGES
Defendant:
LEZELL LAW, PC, GENEVA FINANCIAL CONSULTANTS, LLC, BERNADETTE CLAY, CPA and others
Cause Of Action: 28 U.S.C. § 1332
MEAD v. LINDLAW et al
as 1:2011cv01063
Plaintiff:
DAVID MEAD
Defendant:
WILLIAM LINDLAW, BRUCE FINLAND, JOEL ARONSON and others
Cause Of Action: 18 U.S.C. § 1961
NATIONAL SHOPMEN PENSION FUND et al v. INTERNATIONAL BRIDGE & IRON CO. et al
as 1:2011cv00285
Plaintiff:
NATIONAL SHOPMEN PENSION FUND , JOHN KERR and ANTHONY WALENCIK
Defendant:
INTERNATIONAL BRIDGE & IRON CO., SFE COMPANY, LLC and SDJR PROPERTIES, LLC
Cause Of Action: 29 U.S.C. § 1001
NLRB v. Arc Bridges, Inc.
as 10-1360
Petitioner:
National Labor Relations Board
Respondent:
Arc Bridges, Inc.
BROWN v. PIERCE et al
as 1:2010cv01753
Petitioner:
MICHAEL L. BROWN
Respondent:
GUY PIERCE, PEOPLE OF THE STATE OF ILLINOIS, MICHAEL WALLER and others
Cause Of Action: 28 U.S.C. § 2241
Arc Bridges, Inc. v. NLRB
as 10-1330
Petitioner:
Arc Bridges, Inc.
Respondent:
National Labor Relations Board
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