Cases 1 - 4 of 4
Kim et al v. Board of Governors et al
as 1:2021cv05997
Plaintiff:
Yehin Kim and The State Commission LLP
Defendant:
Board of Governors, Louis Dejoy, Anton G. Haggar and others
Cause Of Action: 18 U.S.C. § 1961
United States of America v. Funds in the amount of $122,000 in United States currency
as 1:2019cv05757
Defendant:
Funds in the amount of $122,000 in United States currency
Plaintiff:
United States of America
Claimant:
Stephen M. Komie and Christopher M Duncan
Cause Of Action: 21 U.S.C. § 0881
Tompkins v. Kennelly et al
as 1:2013cv02515
Plaintiff:
Wavery D. Tompkins
Defendant:
Matthew F. Kennelly, Neil Toppel, Margaret M Duncan and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Consumer Program Administrators, Inc. v. Tejpaul et al
as 1:2007cv05397
Plaintiff:
Consumer Program Administrators, Inc.
Defendant:
Shashi K Tejpaul and Gail M. Duncan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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