Cases 41 - 50 of 57
Straw v. Kloecker et al
as 1:2014cv01420
Plaintiff:
Andrew U D Straw
Defendant:
John F Kloecker and Locke Lord LLP
Cause Of Action: 18 U.S.C. § 1964
U-Haul Co. of California v. Williams
as 4:2014cv04022
Plaintiff:
U-Haul Co. of California
Defendant:
Gary Williams
Cause Of Action: 28 U.S.C. § 185
UNITED STATES OF AMERICA
as 1:2013mc00121
In Re:
FUNDS IN THE AMOUNT OF $1,064.10 SEIZED FROM SCOTT COUNTY STATE BANK, ACCOUNT NUMBER ENDING 7395, IN THE NAME OF UMANG Y. PATEL AND RADHIKA U. PATEL, FUNDS IN THE AMOUNT OF $16,310.35 SEIZED FROM FIRST HARRISON BANK, ACCOUNT NUMBER ENDING 1480, IN THE NAME OF PRAMUKH REAL ESTATE DEVELOPMENT, LLC and FUNDS IN THE AMOUNT OF $3,981.33 SEIZED FROM CENTRA CREDIT UNION, ACCOUNT NUMBER ENDING 2SD5, IN THE NAME OF UMANG Y. PATEL
Petitioner:
UNITED STATES OF AMERICA
Gustavo Viveros, et al v. VPP Group, LLC, et al
as 13-8028
Petitioner:
GUSTAVO U. VIVEROS and CHRISTIAN KLING
Respondent:
VPP GROUP, LLC, f/k/a Valley Pride Pack, Inc. and CORPORATE DEVELOPMENT, INC.
Susan Goldman v. James Gagnard
as 13-2045
Plaintiff - Appellee:
SUSAN GOLDMAN, Trustee of Goldman Living Trust U/A/D December 19, 2000
Defendant - Appellant:
JAMES R. GAGNARD
In Re: Amanda U. Levy
as 1:2013cv02544
In_re:
Amanda U. Levy
Cause Of Action: Civil Miscellaneous Case
Susan Goldman v. James Gagnard, et al
as 12-2706
Plaintiff - Appellee:
SUSAN GOLDMAN, Trustee of Goldman Living Trust U/A/D December 19, 2000
Defendant - Appellant:
JAMES R. GAGNARD and MICHELLE GAGNARD
J&J Sports Productions, Inc. v. Pena et al
as 1:2012cv04847
Plaintiff:
J&J Sports Productions, Inc.
Defendant:
Carlos U. Pena and La Fe Grocery Inc.
Cause Of Action: 28 U.S.C. § 1331
HOPSON v. ORAL SURGUREY AND MAXILLOFACIAL GROUP et al
as 4:2012cv00072
Defendant:
SAM AGUAIR, AUTO-SMART, MIKE BENNET and others
Plaintiff:
DEANDRE HOPSON
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
USA v. James Nduribe
as 12-1975
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JAMES U. NDURIBE
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