Cases 1 - 3 of 3
United States of America v. $58,020.00 in U.S. Currency
as 5:2021cv00786
Defendant:
$58,020.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Petitioner:
Ms. Nicole C Turner
Cause Of Action: 21 U.S.C. § 881
United African-Asian Abilities Club et al v. Bruce C. Turner et al
as 8:2021cv00399
Plaintiff:
United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Jessie James Davis IV and United African-Asian Abilities Club
Defendant:
DOES 1 through 10, inclusive,, BRUCE C. TURNER and Does 1 through 10, inclusive
Cause Of Action: 42 U.S.C. § 405
Goldline, LLC v. Regal Assets LLC et al
as 2:2014cv03680
Defendant:
Graeme Nichol, Tom Arvan, Donny Gamble and others
Alternative Dispute Resolution (Adr) Provider:
Richard Chernick
Plaintiff:
Goldline, LLC
Cause Of Action: 15 U.S.C. § 1125
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