Cases 21 - 30 of 738
UNITED STATES OF AMERICA v. Nine Financial Accounts
as 4:2023cv02350
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Nine Financial Accounts
Claimant:
Shalondria R. Simpson, Shalondria R. Simpson Revocable Trust, TruCare Pharmacy and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
Plaintiff v. Defendant
as 3:2023cv01399
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Consolidated Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
LaFond Sr. v. Denton County et al
as 4:2023cv00434
Plaintiff:
David LaFond Sr.
Defendant:
Denton County, Throckmorton County, Denton County Jail and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
USA v. Boswell
as 23-30315
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Joseph Boswell, Sr.
Kenneth Harth, Sr.In re: Kenneth Harth, Sr.
as 23-60202
Petitioner:
In re: Kenneth Dwayne Harth, Sr.
In Re Jefferson Parish
as 23-30243
Petitioner:
In re: Jefferson Parish, Louisiana Regional Landfill Company, Waste Connections Bayou, Incorporated and others
Respondent:
Elias Jorge Ictech-Bendeck, also known as George Ictech-Bendeck, Savannah Thompson, Larry Bernard, Sr. and others
USA v. Devaney
as 23-10385
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
David Devaney, Sr.
Joe Hand Promotions, Inc. v. Cigar Palace and Bar et al
as 4:2022cv01084
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Cigar Palace and Bar d/b/a Cigar Palace and Bar and d/b/a Cigar Palace & Bar, Warrior Princess Enterprises LLC d/b/a Cigar Palace and Bar and d/b/a Cigar Palace & Bar, Yvette Y. Lane and others
Cause Of Action: 47 U.S.C. § 0553 Unauthorized Reception of Cable Service
Joe Hand Promotions, Inc. v. New Orleans Seafood & Daiquiris, Inc. L.L.C. et al
as 4:2022cv04512
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
New Orleans Seafood & Daiquiris, Inc. L.L.C. d/b/a New Orleans Seafood & Daiquiris, LLC and d/b/a New Orleans Seafood & Daiquiris, Cohen Paul Landry, Sr. and Tamekia Lashann Landry
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
G&G Closed Circuit Events, LLC v. Ramirez, Sr.
as 4:2022cv04221
Plaintiff:
G&G Closed Circuit Events, LLC
Defendant:
Ray Ramirez, Sr. doing business as Ray Ray's Sports Bar
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
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