Cases 31 - 40 of 46
United States of America v. All Funds on Deposit at Hong Kong and Shanghai Banking Corporation HSBC-HongKong Account Number ***-******-838 in the name of Trade Avalon LTD Last Valued at Approximately 112000 in United States Curr
as 6:2014cv01981
Plaintiff:
United States of America
Defendant:
All Funds on Deposit at Hong Kong and Shanghai Banking Corporation HSBC-HongKong Account Number ***-******-838 in the name of Trade Avalon LTD Last Valued at Approximately 112000 in United States Curr
Cause Of Action: 21 U.S.C. § 881
United States of America v. Shenzhen Development Bank et al
as 3:2013cv00152
Plaintiff:
United States of America
Defendant:
Shenzhen Development Bank and Hong Kong and Shanghai Banking Corporation
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
Developers Surety And Indemnity Co., v. Washington Management And Development Co., Inc. et al
as 1:2012cv00392
Plaintiff:
Developers Surety And Indemnity Co.,
Defendant:
Washington Management And Development Co., Inc. , John C. Pyles, III, Barbara Harrison Pyles and others
Cause Of Action: 28 U.S.C. § 1332
Joe Hand Promotions, Inc. v. Hanaro Bethesda, Inc. et al
as 8:2011cv00191
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Hanaro Bethesda, Inc. , Kwanghun Ko , Young B. Han and others
Cause Of Action: 28 U.S.C. § 1331
James Strong v. Jon Ozmint
as 09-8027
Plaintiff - Appellant:
JAMES STRONG
Defendant - Appellee:
JON OZMINT, SC Department of Corrections, BERNARD MCKIE, Kirkland Warden, MICHEL JOSEPH, Prison Guard and others
UNITED STATES OF AMERICA v. IN RE: REQUEST FROM HONG KONG PURSUANT TO THE AGREEMENT BETWEEN THE GOVERNMENT OF THE UNITED STATES OF AMERICA AND THE GOVERNMENT OF HONG KONG ON MUTUAL LEGAL ASSISTANCE IN CRIMINAL MATTERS IN THE MAT
as 1:2009mc00048
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
IN RE: REQUEST FROM HONG KONG PURSUANT TO THE AGREEMENT BETWEEN THE GOVERNMENT OF THE UNITED STATES OF AMERICA AND THE GOVERNMENT OF HONG KONG ON MUTUAL LEGAL ASSISTANCE IN CRIMINAL MATTERS IN THE MAT
Kevin Smith v. Jon E. Ozmint
as 09-7540
Plaintiff - Appellant:
KEVIN SMITH, a/k/a Royal Blackness, a/k/a Bar None
Defendant - Appellee:
ROBERT E. WARD, JAMES E. SLIGH, JR., JOHN LUNDEN and others
Defendant - None:
AEDEC INTERNATIONAL, INCORPORATED, JOHN DOE, ESTHER QUATTLEBAUM and others
KONG et al v. John Alden Life Insurance Company
as 2:2009cv00032
Plaintiff:
LOK K. KONG and Ai Choo Kong
Defendant:
John Alden Life Insurance Company and John Alden Life Insurance Company
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Wandling, et al v. Hong Kong and Shanghai Banking Corporation Limited, et al
as 2:2009cv00422
Plaintiff:
Sharon Wandling and George Wandling
Defendant:
Hong Kong and Shanghai Banking Corporation Limited, HSBC Mortgage Services, Inc., HSBC Group and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Kevin Smith v. Jonathan Ozmint
as 09-6680
Plaintiff - Appellant:
KEVIN SMITH
Defendant - Appellee:
JONATHAN E. OZMINT, ROBERT E. WARD, JAMES E. SLIGH, JR. and others
Defendant - None:
ESTHER QUATTLEBAUM, DUNLAP, J. C. BROWN and others
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