Cases 1 - 10 of 13
United States of America v. One 2003 Ferrari Enzo AB Version E, VIN #: ZFFCZ56B000132659 et al
as 1:2024cv01345
Defendant:
One 2022 Mercedes Benz, VIN #: W1NYC8AJXNX445045, $467,810.00 in U.S. currency seized from Thread Bank Account ending 1832 held in the name of Capital Investments US, LLC, One 2003 Ferrari Enzo AB Version E, VIN #: ZFFCZ56B000132659 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Plaintiff v. Defendant
as 7:2023cv04464
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 ada Removal- Americans with Disabilities Act
Jacobson v. Conflict International, Inc. et al
as 1:2022cv10177
Plaintiff:
Trudy Jacobson
Defendant:
Conflict International, Inc., Andrew McLaren, JANE DOE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Komorek et al v. Conflict International, Inc. et al
as 1:2022cv09467
Plaintiff:
Stephen Komorek and API International Consulting Group, Inc.
Defendant:
Conflict International, Inc., Michael LaCorte and Andrew McLaren
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 1:2021cv07310
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
Plaintiff v. Defendant
as 1:2019cv02592
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2016cv01364
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Hankins v. Dinosaur Restaurants, LLC et al
as 1:2015cv02272
Plaintiff:
Ashley Hankins , Justin Walker , Amy McLaren and others
Defendant:
Dinosaur Restaurants, LLC, JLN-Store Inc., Soros Strategic Partners LP and others
Cause Of Action: 29 U.S.C. § 201
Wright et al v. Szczur et al
as 1:2011cv00140
Plaintiff:
Paul G. Wright, Theresa R. Wright, E. W. and others
Defendant:
Margaret O. Szczur , Charles Gallagher , Annmarie Albanese and others
Cross_defendant:
Annmarie Albanese , Amherst Health Center , Amherst University Health Center and others
Cross_claimant:
Janet Kelly
Cause Of Action: 42 U.S.C. § 1981
McLaren v. NJ Casino Control Commission Tennessee Boardwalk Atlantic City et al
as 1:2010cv03261
Plaintiff:
Douglas McLaren
Defendant:
NJ Casino Control Commission Tennessee Boardwalk Atlantic City, United States Postal Service, Leon E. Panetta and others
Cause Of Action: 28 U.S.C. § 1331
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