Cases 1 - 10 of 33
Three Gold Resources, LLC et al v. Energex Power, Inc.
as 2:2023cv03495
Plaintiff:
Three Gold Resources, LLC and Shetler Family Foundation, Inc.
Defendant:
Energex Power, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 2:2020cv00931
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Plaintiff v. Defendant
as 1:2019cv00757
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Ten Thousand Three Hundred Fifty-Five and 00/100 Dollars ($10,355.00) in United States Currency et al
as 2:2019cv01781
Defendant:
$164,594.47 from First Merchants Bank Business Checking Account No. xxxx0003, held in the name of Towfiq Market, LLC, Eighteen Thousand Six Hundred Fifty and 00/100 Dollars ($18,650.00) in United States Currency, Ten Thousand Three Hundred Fifty-Five and 00/100 Dollars ($10,355.00) in United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Eight Thousand Fifty and 00/100 Dollars ($8,050.00) in United States Currency et al
as 2:2019cv00255
Defendant:
Eight Thousand Fifty and 00/100 Dollars ($8,050.00) in United States Currency, A 10-karat yellow gold necklace and a multi-diamond medallion, One (1) pair of 10-karat yellow gold diamond cluster earrings and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Gold v. Bard et al
as 2:2019cv00049
Defendant:
Davol Inc., and C.R. Bard
Plaintiff:
Kathleen Gold
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2018cv00537
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Gold Star Energy LLC v. Dunlap et al
as 2:2018cv00442
Defendant:
D'Andre Davis, LifeEnergy, LLC, Timothy Mitchell and others
Plaintiff:
Gold Star Energy LLC
Not Classified By Court:
Magistrate Judge Terence P. Kemp
Cause Of Action: 18 U.S.C. § 1836
Plaintiff v. Defendant
as 2:2018cv00352
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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