Cases 31 - 40 of 73
United States of America v. $27,683 In U.S. Currency et al
as 0:2018mc00078
Defendant:
$3,300 in U.S. Currency, $1,675 in U.S. Currency, $30,000 in U.S. Currency and others
Plaintiff:
United States of America
Claimant:
Shaofen Hoa, Juan Juan Du, Xain Mei Zhang and others
Gratta v. Chen's Inc. et al
as 4:2018cv00487
Plaintiff:
Loretta Gratta
Defendant:
Chen's Inc. , Jian Li Chen and Rong Huang
Cause Of Action: 15 U.S.C. § 1938
NutriQuest, LLC v. AmeriAsia Import LLC et al
as 0:2018cv00390
Defendant:
AmeriAsia Imports LLC , Profound Solutions, Inc. , Ying Li and others
Plaintiff:
NutriQuest, LLC
Counter_claimant:
AmeriAsia Imports LLC , Ying Li , Yanbin Shen and others
Counter_defendant:
NutriQuest, LLC
Cause Of Action: 15 U.S.C. § 1126
Plaintiff v. Defendant
as 0:2017cv05415
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
United States of America v. $626,915.00 in United States Currency
as 2:2017cv04129
Defendant:
$626,915.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Lu Li and Zhimin Peng
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Simmons v. Mandri et al
as 4:2017cv00137
Plaintiff:
Joshua Simmons
Defendant:
Briann Li Mandri and Massiet
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 0:2017cv00668
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329
Moore v. Mandri et al
as 4:2017cv00115
Plaintiff:
Paul Moore
Defendant:
Briann Li Mandri and J P Massiet
Cause Of Action: 42 U.S.C. § 1983
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