Cases 1 - 8 of 8
United States of America v. $140,690.00 United States Currency et al
as 8:2024cv00101
Plaintiff:
United States of America
Defendant:
$140,690.00 United States Currency and 2019 Honda Civic
Claimant:
Jacob Anthony Pennewell-Battaglia
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Jackson v. Santander Consumer USA Inc. et al
as 4:2022cv00018
Defendant:
Stephanie Anne Turner, Santander Consumer USA Inc., Chrysler Capital and others
Plaintiff:
Kris Chapter Jackson
Cause Of Action: 31 U.S.C. § 3731 Fraud
Aalaam et al v. 3M Company et al DO NOT DOCKET. CASE HAS BEEN TRANSFERRED OUT.
as 0:2019cv02109
Plaintiff:
Christian Calvin, Guy Goudeau, Gavin Davis and others
Defendant:
3M Company and Aearo Technologies, LLC
Cause Of Action: 28 U.S.C. § 1442
Swann et al v. Johnson & Johnson et al
as 4:2017cv01845
Plaintiff:
Robert Swann , Sheryl Allen , Brenda Jean Bartley and others
Defendant:
Johnson & Johnson , Johnson & Johnson Consumer Companies, Inc. , Imerys Talc America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Swann et al v. Johnson & Johnson et al
as 4:2014cv01546
Plaintiff:
Valerie Swann , Sheryl Allen , Brenda Jean Bartley and others
Defendant:
Johnson & Johnson , Johnson & Johnson Consumer Companies, Inc. , Imerys Talc America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
General Electric Capital Corporation v. Irock Concrete, LLC et al
as 8:2014mc00032
Defendant:
Daniel Battaglia, Irock Concrete, LLC and Charles F. Martin
Plaintiff:
General Electric Capital Corporation
HICA Education Loan Corporation v. Battaglia
as 0:2012cv01515
Plaintiff:
HICA Education Loan Corporation
Defendant:
Anthony Battaglia
Cause Of Action: 20 U.S.C. § 1080
Plaintiff v. Defendant
as 4:2010cv00191
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 2617
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