Cases 41 - 50 of 73
UNITED STATES OF AMERICA v. $6,819,750.00 OF FUNDS IN THE NAME OF MILENYUM ENERGY SA ET AL.
as 1:2019cv01936
Defendant:
$6,819,750.00 OF FUNDS IN THE NAME OF MILENYUM ENERGY SA; $4,947,700.00 OF FUNDS IN THE NAME OF MILENYUM ENERGY SA, ET AL., $6,819,750.00 OF FUNDS IN THE NAME OF MILENYUM ENERGY SA, $2,991,000.00 OF BLOCKED FUNDS IN THE NAME OF BLUE ENERGY TRADE LTD CO and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
Cecil Brewington v. Sonny Perdue
as 19-5027
Defendant / Appellee:
Sonny Perdue, Secretary, United States Department of Agriculture
Undetermined:
Maurice McGinnis, by his conservator Derrick K. Jones
Plaintiff / Appellee:
Cecil Brewington, et, al
Timothy Pigford v. Sonny Perdue
as 19-5023
Defendant / Appellee:
Sonny Perdue, Secretary, United States Department of Agriculture
Plaintiff / Appellee:
Timothy C. Pigford, et al.
Undetermined:
Maurice McGinnis, by his conservator Derrick K. Jones
James Johnson v. Director, et al
as 19-5009
Plaintiff / Appellant:
James F. Johnson
Defendant / Appellee:
Brennan, Officer, United States Adult Chief of Parole, Director, Court Services and Offender Supervisory Agency (CSOSA) and Manager, Carver Terrace Rental Dwellings, et al ela; LLP
UNITED STATES OF AMERICA v. AMERICAN AMUSEMENT TICKET MANUFACTURERS ASSOCIATION, ET AL et al
as 1:2018mc00091
Defendant:
AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS, INC, NATIONAL SOCIETY OF PROFESSIONAL ENGINEERS, AMERICAN INSTITUTE OF ARCHITECTS and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Civil Miscellaneous Case
IN RE SUBPOENA TO RECORDING INDUSTRY ASSOCIATION OF AMERICA et al
as 1:2018mc00090
Defendant:
SUBPOENA TO RECORDING INDUSTRY ASSOCIATION OF AMERICA et al
Petitioner:
GRANDE COMMUNICATION NETWORKS LLC
In Re:
SUBPOENA TO RECORDING INDUSTRY ASSOCIATION OF AMERICA
Cause Of Action: Civil Miscellaneous Case
K. Lewis, et al v. PBGC
as 17-5068
Plaintiff - Appellee:
K. Wendell Lewis, et al.
Defendant - Appellant:
Pension Benefit Guaranty Corporation
Sharon Bridgewater v. James Comey
as 17-5041
Plaintiff - Appellant:
Sharon Bridgewater
Defendant - Appellee:
James B. Comey, et al.,
PRESIDENTIAL BANK, FSB v. 1733 27TH STREET SE LLC, ET AL
as 1:2016cv02412
Plaintiff:
PRESIDENTIAL BANK, FSB
Defendant:
1733 27TH STREET SE LLC, ET AL
Counter_claimant:
1733 27TH STREET SE LLC, ET AL
Counter_defendant:
PRESIDENTIAL BANK, FSB
Cause Of Action: 23 U.S.C. § 1441
UNITED STATES OF AMERICA v. $148,500 OF BLOCKED FUNDS IN THE NAME OF TRANS MULTI MECHANICS, CO., LTD., ET AL.
as 1:2016cv01029
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$148,500 OF BLOCKED FUNDS IN THE NAME OF TRANS MULTI MECHANICS, CO., LTD., ET AL.
Cause Of Action: 18 U.S.C. § 981
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