Cases 31 - 39 of 39
United States of America v. Contents of Account in the Name of Eastern Livestock and Thomas P. Gibson, Held by MF Global Inc., 440 South Lasalle Street, 20th Floor, Chicago, IL ($26,706.01) et al
as 3:2011cv00233
Plaintiff:
United States of America
Defendant:
Contents of Account in the Name of Eastern Livestock and Thomas P. Gibson, Held by MF Global Inc., 440 South Lasalle Street, 20th Floor, Chicago, IL ($26,706.01), Contents of the Account in the Name of J&L Cattle Co., Held by Your Community Bank, 101 W. Spring Street, New Albany, IN 47150 ($46,121.11) and Contents of the Account in the Name of Thomas P. and Patsy Gibson, Held by Your Community Bank, 101 W. Spring Street, New Albany, IN 47150 ($4,752,721.18)
Cause Of Action: 28 U.S.C. § 1341
Wilder et al v. Swann et al
as 3:2011cv00093
Plaintiff:
Heather Russell Wilder
Defendant:
William K Swann , Thomas P Hanaway , John K Harber and others
Cause Of Action: 42 U.S.C. § 1983
Computer Support, Inc. v. Great Lakes Petroleum Corp. et al
as 3:2010cv01491
Plaintiff:
Computer Support, Inc.
Defendant:
Great Lakes Petroleum Corp., Timothy Decker, Glen Kinder and others
Cause Of Action: 17 U.S.C. § 101
United States of America v. Contents of Account Numbers XXXXXXXXXX328 and XXXXXXXXXX344 in the name of Shaw Aero Instruments, LLC. held by BB&T Bank, 4908 US Highway 42, Louisville, KY 40222 ($43,500.00)
as 3:2009cv00946
Plaintiff:
United States of America
Defendant:
Contents of Account Numbers XXXXXXXXXX328 and XXXXXXXXXX344 in the name of Shaw Aero Instruments, LLC. held by BB&T Bank, 4908 US Highway 42, Louisville, KY 40222 ($43,500.00)
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Boeman v. Reed et al
as 1:2009cv00848
Plaintiff:
Christopher J. Boeman
Defendant:
Darryl Reed, Leon Zaidel, Melissa Held and others
Cause Of Action: Diversity
Plaintiff v. Defendant
as 1:2007cv00869
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
United States of America v. Contents of Account in the Name of The Clancy Group, held by Regions Bank, 201 Milan Pkwy., Birmingham, AL 35211 ($339,464.59)
as 3:2007cv00522
Plaintiff:
United States of America
Defendant:
Contents of Account in the Name of The Clancy Group, held by Regions Bank, 201 Milan Pkwy., Birmingham, AL 35211 ($339,464.59)
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Contents of Account in the name of Jaipal Gill held by Deposit Bank & Trust Company
as 3:2007cv00513
Plaintiff:
United States of America
Defendant:
Contents of Account in the name of Jaipal Gill held by Deposit Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Michigan Bricklayers and Allied Craftworkers Health Care Fund et al v. Held and Held, Incorporated et al
as 4:2006cv14549
Plaintiff:
Michigan Bricklayers and Allied Craftworkers Health Care Fund, Michigan Bricklayers and Allied Craftworkers Health Care Fund, Michigan Bricklayers and Allied Craftworkers Pension Fund and others
Defendant:
Held and Held, Incorporated, Wayne Held and Keith Held
Cause Of Action: No cause code entered
Type:
Labor
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