Cases 1 - 10 of 12
Article Three (B)(1) Unified Credit Trust v. Ferchill
as 1:2017cv00294
Plaintiff:
Article Three (B)(1) Unified Credit Trust
Defendant:
John J Ferchill
Cause Of Action: 28 U.S.C. § 1332
Comerica Bank v. United States of America
as 2:2016cv11473
Plaintiff:
Comerica Bank, Co-Trustee of the Kim C. Anderson Trust under Article Fifth of the Marvin R. Anderson Revocable Trust Agreement dated January 29, 1980, as amended
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7426
United States of America v. 1961 labeled cases, more or less, each case containing 36/12 packets of an article of drug in individual cartons: et al
as 1:2014cv00399
Plaintiff:
United States of America
Defendant:
1961 labeled cases, more or less, each case containing 36/12 packets of an article of drug in individual cartons, 124 labeled cases, more or less, each case containing 144/10 mL bottles of an article of drug labeled in part:, 96 labeled cases, more or less, each case containing 12/8 ounce bottles of an article of drug in individual cartons labeled in part and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 96 cases, more or less, of an article of food et al
as 1:2011cv00036
Plaintiff:
United States of America
Defendant:
96 cases, more or less, of an article of food and Articles of food that originated outside of the State of Tennessee
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 433 Cases More or Less of an Article of Drug
as 3:2011cv00084
Plaintiff:
United States of America
Defendant:
433 Cases More or Less of an Article of Drug
Cause Of Action: 28 U.S.C. § 1345
Jannersten Forlag AB v. Baron Barclay Bridge Supplies, LLC et al
as 3:2010cv00779
Plaintiff:
Jannersten Forlag AB
Defendant:
Baron Barclay Bridge Supplies, LLC , Zhuhai Contract Bridge Articles Co. Ltd. and Zhuhai Mermaid Co. Ltd.
Cause Of Action: 28 U.S.C. § 1338
United States of America v. An Article of Food et al
as 3:2009cv01197
Plaintiff:
United States of America
Defendant:
An Article of Food and All Other Articles of Food
Claimant:
Won Feng Trading Inc.
Cause Of Action: 21 U.S.C. § 0301 Federal Food, Drug & Cosmetic Act
USA v. 35/50 pound bags, more or less, or an article of food, labled in part: et al
as 2:2009cv00108
Plaintiff:
USA
Defendant:
35/50 pound bags, more or less, or an article of food, labled in part:, Legends Show & Pleasure Textured Horse Feed, 11T and Southern States, Legends Show & Pleasure, 11T, Textured Horse Feed Lot #: W9118, Feeding Directions
Claimant:
Bi-County Farm Bureau Cooperative Association, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Adulterated Articles of Drug
as 2:2009cv12498
Plaintiff:
United States of America
Defendant:
Adulterated Articles of Drug
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Type:
Forfeiture / Penalty
United States of America v. 1,043 grams, more or less, of Heparin Sodium USP, an article of drug for further manufacture, in plastic bags, Nalgene bottles, and glass vials et al
as 1:2008cv00773
Plaintiff:
United States of America
Defendant:
1,043 grams, more or less, of Heparin Sodium USP, an article of drug for further manufacture, in plastic bags, Nalgene bottles, and glass vials and 14,229 grams, more or less, of Heparin Lithium, an article of drug for further manufacture, in plastic bags, Nalgene bottles, and glass vials
Cause Of Action: U.S. Government Plaintiff
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