Cases 1 - 4 of 4
Dixon v. Burns et al
as 4:2023cv00099
Plaintiff:
Dijon T. Dixon
Defendant:
Anita Burns, Thomas Johnson, P. J. O'Connor and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
LM General Insurance Company v. Jakubczak et al
as 4:2021cv00799
Defendant:
Brenda Jakubczak, Donna Lewis, G. P. J. and others
Plaintiff:
LM General Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Q. et al v. THE DOE RUN RESOURCES CORPORATION et al
as 4:2012cv01345
Plaintiff:
A. C. Q. , A. Y. C.B. , A. E. C.B. and others
Defendant:
THE DOE RUN RESOURCES CORPORATION , D.R. Acquisition Corp. , Marvin K. Kaiser and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $599,206.22 seized from Intrust Bank Account in the name of Cheap Tobacco Wholesale, LLC. et al
as 4:2012cv00745
Plaintiff:
United States of America
Defendant:
$599,206.22 seized from Intrust Bank Account in the name of Cheap Tobacco Wholesale, LLC., $740,000.00 in United States currency, $18,260.00 in United States currency and others
Claimant:
Eiad M Musallet , Brand Name Connoisseurs Corporation, d/b/a BNC Corporation and HCI Distribution Company
Cause Of Action: 18 U.S.C. § 981
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