Cases 1 - 10 of 10
Campbell v. Navient Corporation et al
as 1:2018cv01625
Defendant:
United States Department of Education and Navient Corporation
Plaintiff:
Georkeshia Denise Campbell
Cause Of Action: 28 U.S.C. § 1442
UNITED STATES OF AMERICA v. ALL FUNDS IN THE ACCOUNTS OF BLUE SEA BUSINESS CO., LTD., FANWELL, LTD., FULLY MAX TRADING, LTD., DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD., AND SUCCESS TARGET GROUP, LTD. AT CHINA MERCHANTS B et al
as 2:2016cv05903
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS IN THE ACCOUNTS OF BLUE SEA BUSINESS CO., LTD., FANWELL, LTD., FULLY MAX TRADING, LTD., DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD., AND SUCCESS TARGET GROUP, LTD. AT CHINA MERCHANTS, ALL FUNDS IN DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD.'S ACCOUNTS AT AGRICULTURAL BANK OF CHINA, IN ACCOUNT NUMBER XXXXXXXXXXXXX0-127, XXXXXXXXXXXXX0-050, OR ANY PROPERTY TRACEABLE THERE, ALL FUNDS IN CARBUNCLE BUSINESS CO., LTD.'S ACCOUNTS AT SHANGHAI PUDONG DEVELOPMENT BANK, ACCOUNT NUMBER XXXXXXXXXXXXXXl-191, OR ANY PROPERTY TRACEABLE THERETO and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. 9,792 BOOTS, MORE OR LESS, BEARING "UGG SUN" LOGO DESIGN MARK HELD BY DECKERS OUTDOOR CORPORATION
as 2:2016cv03559
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
9,792 BOOTS, MORE OR LESS, BEARING "UGG SUN" LOGO DESIGN MARK HELD BY DECKERS OUTDOOR CORPORATION
Claimant:
Golden Fleece Fashion Group, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $497,044.00 in U.S Currency seized from the business location of Alhamrah Corporation et al
as 3:2012cv02517
Plaintiff:
United States of America
Defendant:
Approximately $497,044.00 in U.S Currency seized from the business location of Alhamrah Corporation, Contents of Pennstar Bank Account No. 7003576714 in the name of Alhamrah Corporation Containing Approximately $2,344,713.75 and Contents of Pennstar Bank Account No. 8500163691 in the name of Alhamrah Corporation Containing Approximately $1,251,995.38
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. $91,162.27 PREVIOUSLY CONTAINED IN WELLS FARGO BANK ACCOUNT NUMBER 2000054154858 HELD IN THE NAME OF K&Y MULTISERVICES CORPORATION
as 2:2012cv07241
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$91,162.27 PREVIOUSLY CONTAINED IN WELLS FARGO BANK ACCOUNT NUMBER 2000054154858 HELD IN THE NAME OF K&Y MULTISERVICES CORPORATION
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA et al v. ACE HARDWARE CORPORATION
as 2:2010cv00773
Plaintiff:
UNITED STATES OF AMERICA and FLFMC, LLC.
Defendant:
ACE HARDWARE CORPORATION
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA et al v. ACE HARDWARE CORPORATION
as 2:2010cv00229
Plaintiff:
UNITED STATES OF AMERICA and FLFMC, LLC.
Defendant:
ACE HARDWARE CORPORATION
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. COMCAST CORPORATION
as 2:2009cv01589
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
COMCAST CORPORATION
Cause Of Action: U.S. Government Plaintiff
USA v. All Funds Held in Wells Fargo Bank Account #XXXXXX5693 in the Name of the Bullion Exchange Corporation
as 1:2007cv00277
Plaintiff:
USA
Defendant:
All Funds Held in Wells Fargo Bank Account #XXXXXX5693 in the Name of the Bullion Exchange Corporation
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. BAYER CORPORATION
as 2:2007cv00001
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BAYER CORPORATION
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
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