Cases 1 - 10 of 38
United States of America v. Real Property et al
as 4:2023cv00609
Plaintiff:
United States of America
Defendant:
Real Property, 515 Rounds Assorted Ammunition CAL:Multi, 20 Rounds FN (FNH) Ammunition CAL:57 and others
Interested Party:
Norberto Torres
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Veera Daruwalla, et al v. John Pentz
as 23-2798
Not Classified By Court:
In re: T-Mobile Customer Data Security Breach Litigation
Plaintiff / Appellee:
Veera Daruwalla, Washington Western, 2:23-cv-01118, Peter Luna, Washington Western, 2:21-cv-01324, Michael March, Washington Western, 2:21-cv-01118 and others
Defendant:
T-Mobile US, Inc., Does, 1 through 100, California Central, 2:21-cv-07531 and T-Mobile USA, Inc.
Appellant:
John Pentz, as representative to the Estate of Connie Pentz and John Jacob Pentz, III, as representative to the Estate of Connie Pentz
Veera Daruwalla, et al v. Cassie Hampe
as 23-2744
Not Classified By Court:
In re: T-Mobile Customer Data Security Breach Litigation
Plaintiff / Appellee:
Veera Daruwalla, Washington Western, 2:23-cv-01118, John G. Cooke, Washington Western, 2:21-cv-01324, Michael March, Washington Western, 2:21-cv-01118 and others
Defendant:
T-Mobile US, Inc., Does, 1 through 100, California Central, 2:21-cv-07531 and T-Mobile USA, Inc.
Appellant:
Cassie Hampe
Patriots Bank v. Harbison et al
as 4:2023cv00305
Plaintiff:
Patriots Bank
Defendant:
Christophor Harbison, Regina Harbison, CHAB Development, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v. Twenty-Six Thousand, Four Hundred and Four Dollars et al
as 4:2022cv00760
Plaintiff:
United States of America, Glock 23 handgun, Taurus Millenium and others
Defendant:
$26,404.00 U.S. Currency, Twenty-Six Thousand, Four Hundred and Four Dollars, Taurus Millennium GT P111 Handgun and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
WBI Energy Transmission, Inc. v. 80.36 rods, more or less, located in Township 145 North, Range 82 West Section 22: W/2NW/4 McLean County, North Dakota et al
as 1:2022cv00032
Plaintiff:
WBI Energy Transmission, Inc.
Defendant:
80.36 rods, more or less, located in Township 145 North, Range 82 West Section 22: W/2NW/4 McLean County, North Dakota, 169.56 rods, more or less, located in Township 145 North, Range 82 West Section 23: N/2NE/4 McLean County, North Dakota, Falkirk Mining Company and others
Cause Of Action: 15 U.S.C. § 717 Natural Gas Act
Plaintiff v. Defendant
as 0:2021cv02127
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Glock GMBH 23 Pistol, et al
as 4:2021cv00607
Plaintiff:
United States of America
Defendant:
Glock GMBH 23 Pistol, CAL: 40, Serial Number: LVE307 and Romarm/Cugir Mini Draco Pistol, CAL: 762, Serial Number: PF0019-2019 R0
Cause Of Action: 18 U.S.C. § 981
Yan Min Wang v. Jessy Corporation, et al
as 20-2621
Defendant / Appellee:
Ngai Fat Mei, Joyce Zheng, Chang Qin Lin, also known as Jim Lin and others
Plaintiff / Appellant:
Yan Ming Wang, on behalf of himself, the proposed FLSA Collective and Putative Rule 23 Class
United States of America v. $42,893.70 from Wells Fargo Bank Account 7886356315 et al
as 0:2019cv01568
Defendant:
$28,318.68 from US Bank Account 1196, $40,000.00 from Synchrony Bank Account 5391, 2015 Toyota Highlander, VIN 5TDJKRFH3FS197137 and others
Plaintiff:
United States of America
Claimant:
Francisco J. Reid
Cause Of Action: 21 U.S.C. § 881
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