Cases 1 - 10 of 1,169
UNITED STATES OF AMERICA. v. 100.000 ACRES OF LAND, MORE OR LESS, et al
as 5:2024cv00085
Plaintiff:
UNITED STATES OF AMERICA.
Defendant:
100.000 ACRES OF LAND, MORE OR LESS,, Mr. Harry David Schwarz, III, Mr. Roger Joseph Schwarz and others
Cause Of Action: 28 U.S.C. § 1358 Land Condemnation
Pabon-Tolentino v. W.S. Badcock, LLC et al
as 1:2024cv00149
Defendant:
W.S. Badcock, LLC formerly known as W.S. Badcock Corporation doing business as Badcock Home Furniture & More, W.S. Badcock Corporation and John Does 1-5
Plaintiff:
Miguel Pabon-Tolentino
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Aromaye v. Moynihan et al
as 3:2024cv00981
Plaintiff:
Bryan Deangelo Aromaye
Defendant:
Brian Moynihan d/b/a Bank of America, N.A., Dermot McDonogh d/b/a Bank of New York Mellon Corporation and One More Recovery, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES OF AMERICA v. $502,869.00 MORE OR LESS, IN FUNDS FORMERLY ON DEPOSIT IN PNC BANK ACCOUNT NUMBER XXXXXX0996
as 3:2024cv00099
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$502,869.00 MORE OR LESS, IN FUNDS FORMERLY ON DEPOSIT IN PNC BANK ACCOUNT NUMBER XXXXXX0996
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
Thomas et al v. (EZ) Moonwalk Renter & More et al
as 4:2024cv00946
Plaintiff:
Balazkie R Thomas and Larenz Parker
Defendant:
(EZ) Moonwalk Renter & More, (EZ) Insurance Services LLC and Liberty Mutual Insurance
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Florida Gas Transmission Company, LLC v. 8.22 Acres, More or Less, Situated in Iberville Parish, Louisiana et al
as 3:2024cv00122
Plaintiff:
Florida Gas Transmission Company, LLC
Defendant:
8.22 Acres, More or Less, Situated in Iberville Parish, Louisiana, Murrell Family, L.L.C. and Forest Home Plantation, L.L.C.
Cause Of Action: 15 U.S.C. § 717 Natural Gas Act
Jackson v. Retail Services & Systems, Inc. et al
as 3:2024cv00377
Plaintiff:
Willesha Jackson
Defendant:
Retail Services & Systems, Inc., Fine Wine & Spirits of North Texas, LLC d/b/a Total Wine and More, Retail Services & Systems Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Hebei Viroad Biotechnology Co., Ltd. v. Phippy LLC et al
as 4:2024cv00555
Plaintiff:
Hebei Viroad Biotechnology Co., Ltd.
Defendant:
Phippy LLC, More Health, Inc. and John or Jane Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Unilin BV v. VILOX Sweden AB et al
as 2:2024cv00040
Plaintiff:
Unilin BV
Defendant:
VILOX Sweden AB, Asia US Industrial Joint Stock Company and East Texas Floors & More LLC
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
UNITED STATES OF AMERICA v. $8,084,395.29, more or less, in United States Currency seized from Bank of America Acct #586037101289, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole et al
as 5:2023cv01555
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$8,084,395.29, more or less, in United States Currency seized from Bank of America Acct #586037101289, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole, $5,300,175.60, more or less, in United States Currency seized from Bank of America Acct #488087013292, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole, $4,078,017.38, more or less, in United States Currency seized from Bank of America Acct #488072001060, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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