Cases 1 - 10 of 171
United States of America v. Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651 et al
as 2:2024at00644
Plaintiff:
United States of America
Defendant:
Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651, Approximately $20,664.26 seized from J.P. Morgan Chase Bank, N.A. account number 000000230313733, Approximately $25,787.06 seized from PNC Bank, National Association account number 3915958077 and others
USA v. Approx. $57,939.48 seized from J.P. Morgan Chase Bank et al
as 2:2024mc00207
Plaintiff:
United States of America
Defendant:
Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651, Approximately $20,664.26 seized from J.P. Morgan Chase Bank, N.A. account number 000000230313733, Approximately $25,787.06 seized from PNC Bank, National Association account number 3915958077 and others
Claimant:
Fiona Walshe, TP Systems, LLC, Christopher Stephen and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $73,212.71 seized from Preferred Bank account number 23009403 et al
as 2:2024at00632
Plaintiff:
United States of America
Defendant:
Approximately $73,212.71 seized from Preferred Bank account number 23009403, Approximately $13,738.24 seized from Preferred Bank account number 23009438, Approximately $1,378,783.42 seized from UBS AG account number GE 46907 and others
USA v. Approx. $73,212.71, et al.,
as 2:2024mc00204
Plaintiff:
United States of America
Defendant:
Approximately $73,212.71 seized from Preferred Bank account number 23009403, Approximately $13,738.24 seized from Preferred Bank account number 23009438, Approximately $1,378,783.42 seized from UBS AG account number GE 46907 and others
Claimant:
Run It Up, Inc. and Won It All, Inc.
Cal Prime, Inc. v. Sika AG et al
as 2:2024at00376
Plaintiff:
Cal Prime, Inc.
Defendant:
Sika AG, Sika Corporation, Chryso, Inc. and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Cal Prime, Inc. v. Sika AG et al
as 1:2024cv00365
Plaintiff:
Cal Prime, Inc.
Defendant:
Sika AG, Sika Corporation, Chryso, Inc. and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Assemi v. Assemi et al
as 1:2023cv01741
Plaintiff:
Kevin Assemi
Defendant:
Farid Assemi, Farshid Assemi, Darius Assemi and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Sanchez et al v. United States Bureau of Land Management et al
as 1:2023cv01698
Plaintiff:
Victor Sanchez, Angelina Sanchez and Ubaldo Sanchez an individual Doing business as Strathmore Ag Supply
Defendant:
Friant Water Authority, United States Bureau of Reclamation and Tulare County
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Ortiz et al v. Lucero Ag Services, Inc. et al
as 1:2023cv01319
Plaintiff:
Azucena Ortiz, Gustavo Meza and Dominga Espinoza
Defendant:
Lucero Ag Services, Inc., 559 Ag Corp., Paragroup Farms, Inc. and others
Cause Of Action: 29 U.S.C. § 1801 Farmworker Rights
Ortiz et al v. Lucero Ag Services, Inc. et al
as 1:2023at00763
Plaintiff:
Azucena Ortiz, Gustavo Meza and Dominga Espinoza
Defendant:
Lucero Ag Services, Inc., 559 Ag Corp., Paragroup Farms, Inc. and others
Cause Of Action: 29 U.S.C. § 1801 Farmworker Rights
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