Cases 1 - 3 of 3
Sheheen et al v. Carter et al
as 3:2019cv02577
Defendant:
James S. Carter, Melinda R. Carter and Terri Horton
Plaintiff:
Amanda Sheheen and Michael Sanford
Cause Of Action: 28 U.S.C. § 1441
Dorsey v. TGT Consulting, LLC et al
as 1:2010cv00092
Plaintiff:
Craig Dorsey
Defendant:
TGT Consulting, LLC, The Green Turtle BWI, LLC, The Green Turtle Franchising Corp. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. $34,000 Seized From Account at Fauquier Bank in Warrenton, Virginia, in the Name of Michael Sanford, and Whose Account No. Ends in 4906
as 1:2008cv00256
Plaintiff:
United States of America
Defendant:
$34,000 Seized From Account at Fauquier Bank in Warrenton, Virginia, in the Name of Michael Sanford, and Whose Account No. Ends in 4906
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
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