Cases 1 - 3 of 3
United States of America v. 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung et al
as 1:2017cv00967
Defendant:
Alexandre Cazes, 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung, Porsche Panamera S, VIN: WP0ZZZ97ZGL040783, Bangkok Plate Number: 5 Kor Kai Tor Tung and others
Plaintiff:
United States of America
Claimant:
Martin Cazes, Danielle Heroux, KGYJ Management Limited and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Islamic Meat and Poultry Co. et al
as 2:2009cv02741
Plaintiff:
United States of America
Defendant:
Islamic Meat and Poultry Co., Mohamed Mesallem and Gialal Sbeta
Cause Of Action: 07 U.S.C. § 181 Packers & Stockyard Act
United States of America v. Islamic Meat and Poultry Co. et al
as 2:2009at01572
Plaintiff:
United States of America
Defendant:
Islamic Meat and Poultry Co., Mohamed Mesallem and Gialal Sbeta
Cause Of Action: 07 U.S.C. § 181 Packers & Stockyard Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
