Cases 81 - 90 of 111
Cashier's check in the amount of $664,000.00 held by the City of Beaumont
as 2:2011mj02776
Defendant:
Cashier's check in the amount of $664,000.00 held by the City of Beaumont (1)
Plaintiff:
USA
USA v. Cashier's check in the amount of $664,000.00 held by the City of Beaumont
as 2:2011mj02776
Defendant:
Cashier's check in the amount of $664,000.00 held by the City of Beaumont (1)
Plaintiff:
USA
Held, PhD., P.E. v. Peter Thomas Roth Labs LLC
as 3:2011cv04017
Plaintiff:
Anthony E. Held, PhD., P.E.
Defendant:
Peter Thomas Roth Labs LLC
Cause Of Action: 28 U.S.C. § 1441
Fox et al v. County of Tulare, et al
as 1:2011cv00520
Plaintiff:
Pamela J. Fox and C. M. R.
Defendant:
County of Tulare, Leticia Castaneda, Erica Soto and others
Cause Of Action: 28 U.S.C. § 1331
Fox et al v. Rogers et al
as 1:2011at00162
Plaintiff:
Pamela Jo Fox and C. M. R.
Defendant:
Steven Dwayne Rogers, Tulare County, Leticia Castaneda and others
Cause Of Action: 28 U.S.C. § 1331
USA v. Approximately $24,851.37 in U.S. Currency seized from Bank of Stockton Business Checking Account Number 2110194901, held in the name Timothy G. Kelly Plumbing Supply aka Kelly's Kitchen and
as 2:2010mc00119
Plaintiff:
United States of America
Defendant:
Approximately $24,851.37 in U.S. Currency seized from Bank of Stockton Business Checking Account Number 2110194901, held in the name Timothy G. Kelly Plumbing Supply aka Kelly's Kitchen and
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $24,851.37 in U.S. Currency seized from Bank of Stockton Business Checking Account Number 2110194901, held in the name Timothy G. Kelly Plumbing Supply aka Kelly's Kitchen adn
as 2:2010at01763
Plaintiff:
United States of America
Defendant:
Approximately $24,851.37 in U.S. Currency seized from Bank of Stockton Business Checking Account Number 2110194901, held in the name Timothy G. Kelly Plumbing Supply aka Kelly's Kitchen and
Cause Of Action: Civil Miscellaneous Case
Federal Trade Commission v. Wellness Support Network, Inc. et al
as 3:2010cv04879
Plaintiff:
Federal Trade Commission
Defendant:
Wellness Support Network, Inc., Robert Held and Robyn Held
Cause Of Action: 15 U.S.C. § 0052
United States of America v. Approximately $19,458.63 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4496753827 held in the name of Agustin Gamez et al
as 1:2010at00826
Plaintiff:
United States of America
Defendant:
Approximately $19,458.63 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4496753827 held in the name of Agustin Gamez and Approximately $2,375.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $19,458.63 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4496753827 held in the name of Agustin Gamez et al
as 1:2010cv01936
Plaintiff:
United States of America
Defendant:
Approximately $19,458.63 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4496753827 held in the name of Agustin Gamez and Approximately $2,375.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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