Cases 1 - 4 of 4
United States of America vs. $67,906.43 in U.S. Currency et al
as 2:2016cv00362
Plaintiff:
United States of America
Defendant:
$67,906.43 in U.S. Currency, 86 one troy oz gold Canada Maple Leaf coins, 15 one troy oz gold Credit Suisse bars and others
Claimant:
Michael Cozzi
Cause Of Action: 21 U.S.C. § 881
Laborers' Pension and Laborers' Welfare Fund for the Health and Welfare Department of the Construction and General Laborers' District Council of Chicago Vicinity et al v. M4 Concrete, Inc.
as 1:2014cv09513
Plaintiff:
Laborers' Pension and Laborers' Welfare Fund for the Health and Welfare Department of the Construction and General Laborers' District Council of Chicago Vicinity and James S. Jorgensen
Defendant:
M4 Concrete, Inc.
Cause Of Action: 29 U.S.C. § 185
Plaintiff v. Defendant
as 2:2012cv01183
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
Trustees of the Cement Masons Pension Fund et al v. M4 Concrete, Inc.
as 1:2009cv06180
Plaintiff:
Local 502 Trustees of the Cement Masons Pension Fund, Trustees of the Cement Masons Institute of Chicago, Illinois, Trustees of the Cement Masons Savings Fund, Local 502 and others
Defendant:
M4 Concrete, Inc.
Cause Of Action: Civil Miscellaneous Case
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