Cases 21 - 30 of 57
United States of America v. 699,940.00 USD in Bank Funds from ING Bank -7684, et al
as 2:2018cv08588
Defendant:
$65,000.00 in Bank Funds from Enterprise Bank and Trust '7177, $699,940.00 in Bank Funds from ING Bank '7684, 136.6544695 Bitcoins and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 5:2018cv02134
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1400
Nationwide Health Properties, LLC v. RCCI, LLC et al
as 5:2018cv01636
Defendant:
RCCI, LLC, Gene Lynn, Does I through 20. inclusive and others
Plaintiff:
Nationwide Health Properties, LLC
Cause Of Action: 28 U.S.C. § 1442
Plaintiff v. Defendant
as 5:2018cv00212
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Peter Kredenser v. BSX Records, et al
as 2:2018cv00657
Defendant:
BSX Records, Mark Banning, Does and others
Plaintiff:
Peter Kredenser
James Rutherford v. KFC-Banning et al
as 5:2018cv00166
Defendant:
Does, KFC-Banning and KMR Enterprises Inc.
Plaintiff:
James Rutherford
Sai Yang v. Drug Enforcement Administration et al
as 5:2017cv01753
Respondent:
Banning Police Department, Drug Enforcement Administration, Fresno Drug Enforcement Administration and others
Plaintiff:
Sai Yang
Sai Yang v. Drug Enforcement Administration et al
as 2:2017cv06287
Respondent:
Banning Police Department, Drug Enforcement Administration, Fresno Drug Enforcement Administration and others
Plaintiff:
Sai Yang
Eleanor Burke v. Aramuaca, Inc. et al
as 2:2017cv05423
Defendant:
Aramuaca, Inc., Does, Ban Nguon and others
Plaintiff:
Eleanor Burke
Brenton Bulrice v. City of Banning et al
as 5:2017cv00772
Plaintiff:
Brenton Bulrice
Defendant:
City of Banning and Does
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