Cases 31 - 40 of 163
Carleton v. Peak Resorts, Inc. et al
as 1:2019cv08314
Defendant:
Timothy D. Boyd, Stephen J. Mueller, Richard K. Deutsch and others
Plaintiff:
Eammon Carleton
United States of America v. Approximately $1,279,943.96 formerly on deposit in Citibank account 801639798, held in the name of "Impress Me Inc.," and all funds traceable thereto, including accrued interest
as 1:2019cv04563
Defendant:
Approximately $1,279,943.96 formerly on deposit in Citibank account 801639798, held in the name of "Impress Me Inc.," and all funds traceable thereto, including accrued interest
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $47,659.52 formerly held in account numbered 6901768747 held in the name of Torfinex Corp. at Bank of New York et al
as 1:2019cv02191
Defendant:
Approximately $27,032.05 formerly held in account numbered 6902748448 in the name of Torfinex Corp. at Bank of New York and Approximately $47,659.52 formerly held in account numbered 6901768747 held in the name of Torfinex Corp. at Bank of New York
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1395
DiGiovanni et al v. Kingdom of Saudi Arabia et al
as 1:2018cv12376
Plaintiff:
Louis DiGiovanni, Rosa M Ferrer, Denise Guidice and others
Defendant:
Kingdom of Saudi Arabia and Saudi High Commission for Relief of Bosnia & Herzegovina
Cause Of Action: 28 U.S.C. § 1331 tt
USA v. In re: Any and all funds in account number 561782624838 held in the name of Shengtong Technology Limited located at HSBC in Hong Kong et al
as 7:2018mc00341
Plaintiff:
USA
Defendant:
In re: Any and all funds in account number 561782624838 held in the name of Shengtong Technology Limited located at HSBC in Hong Kong et al
Cause Of Action: M 94 Other
Case name not on file
as 7:2018mc00248
Miscellaneou:
In re: Any and all funds in account number 015062762365 held in the name of ECP, Inc. located at JP Morgan Chase Bank, et. al.
Plaintiff:
UNITED STATES OF AMERICA
Penn v. Scholtes et al
as 1:2017cv05990
Plaintiff:
William Sean Penn
Defendant:
Bret D. Scholtes , Gary R Goodwin, Stephen C Bryan and others
Cause Of Action: 28 U.S.C. § 1331
Held v. Ambry Genetics Corp
as 1:2016cv07067
Plaintiff:
Marc Held
Defendant:
Ambry Genetics Corp.
Cause Of Action: 28 U.S.C. § 1332
Held & Hines LLP v. Hussain
as 1:2016cv05273
Plaintiff:
Held & Hines LLP
Defendant:
Sandy Hussain
Cause Of Action: 28 U.S.C. § 1332
Held v. Ambry Genetics Corp.
as 1:2015cv08683
Defendant:
Ambry Genetics Corp.
Plaintiff:
Nancy Held
Cause Of Action: 28 U.S.C. § 1332
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