Cases 1 - 10 of 14
KBI Inc. SKS-45 Rifle CAL: 762 SN:3B4191, et al.
as 2:2023mc51668
In Re:
KBI Inc. SKS-45 Rifle CAL: 762 SN:3B4191, et al.
Petitioner:
Michael Freeland
$10,469.00 U.S. Currency, et al.
as 2:2022mc51650
In Re:
$10,469.00 U.S. Currency, et al.
Plaintiff:
United States of America
Claimant:
Mazen Kassab
Central States v. Morrison et al
as 2:2020mc50523
Not Classified By Court:
Jeffrey M. Lesser, P. C., Jeffrey Jeffrey M. Lesser and Craig E. Zucker
Defendant:
Thomas Morrison and Central States, Southeast and Southwest Areas Pension Fund, et al
AVAYA INC. v. Pearce, et al
as 2:2019mc50986
Petitioner:
METROLINE, INC.
Plaintiff:
AVAYA INC.
Defendant:
Raymond Bradley Pearce, et al
Amana Food Services, Inc. et al. v. United States
as 2:2019cv11444
Plaintiff:
Captain Jay's #123, Inc., Captain Jay's #126, Inc., Captain Jay Fish and Chicken #102, Inc. and others
Defendant:
United States
Gindin, et al., v. Jeff Glover and Associates, Inc., a Michigan Corporation et al
as 2:2018cv13235
Defendant:
Jad Sweis, Jeff Glover, Jeff Glover and Associates, Inc., a Michigan Corporation and others
Plaintiff:
James Gindin, et al.,
Fenner et al v. General Motors LLC et al
as 1:2017cv11661
Defendant:
Robert Bosch GmbH, General Motors LLC and Robert Bosch LLC
Plaintiff:
Andrei Fenner, Joshua Herman, Anthony Gadecki and others
Consolidated Plaintiff:
Carrie Mizell, Matt Henderson, George Stanley and others
Petitioner:
Trifecta Performance Inc.
Cause Of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Allison-Ramsey Architects, Inc v. Schumacher Homes of S.C., et al
as 2:2016cv10974
Plaintiff:
Allison-Ramsey Architects, Inc
Defendant:
Schumacher Homes of S.C., et al
Bridgeport Music, Inc., et al v. Deep Technology Music, Inc., et al
as 2:2014mc50075
Plaintiff:
Bridgeport Music, Inc., et al
Intervenor:
Janyce H Tilmon-Jones
Defendant:
Deep Technology Music, Inc., et al
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