Cases 1 - 5 of 5
DTI Software Inc. v. American Airlines, Inc
as 4:2022cv00796
Plaintiff:
DTI Software Inc.
Defendant:
American Airlines, Inc
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
United States of America v. $11,374.00 U.S. Currency et al
as 1:2021cv00166
Defendant:
$11,374.00 U.S. Currency, 2018 GMC Sierra Z71, 2011 Jeep Wrangler and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Khanal v. Douglas et al
as 3:2020cv01881
Defendant:
Jerrick Douglas, DTI 2019 Transport LLC and CRST Malone Inc
Plaintiff:
Joyce Khanal
Cause Of Action: 28 U.S.C. § 1332
Berry v. Quality Asset Recovery, LLC et al
as 6:2020cv00247
Defendant:
Quality Asset Recovery, LLC, Hartford Casualty Insurance Company and DTI Investments, Inc
Plaintiff:
Mardasia Berry
Cause Of Action: 15 U.S.C. § 1692
UNITED STATES OF AMERICA v. Del-Ton DTI-15 Rifle; Mossberg 500a Shotgun; Glock GMBH 17 Pistol; Glock GMGH 22GEN4 Pistol; Springfield Armory 1911 Pistol; and Colt Government Pistol
as 7:2019cv00340
Defendant:
Del-Ton DTI-15 Rifle; Mossberg 500a Shotgun; Glock GMBH 17 Pistol; Glock GMGH 22GEN4 Pistol; Springfield Armory 1911 Pistol; and Colt Government Pistol
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 88 U.S.C. § 8888
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