Cases 31 - 40 of 325
UNITED STATES OF AMERICA v. $5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al.
as 2:2021cv01755
Defendant:
$5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al., $294,971.33 IN UNITED STATES CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT # 3250 9092 0626, MISCELLANEOUS VEHICLES SEIZED FROM BILL OMAR CARRASQUILLO and others
Plaintiff:
UNITED STATES and UNITED STATES OF AMERICA
Respondent:
JESSE GONZALEZ and JENNIFER GONZALES
Petitioner:
Bill Omar Carrasquillo
WALKER v. TROUTEN et al
as 2:2021cv01563
Defendant:
JOSEPH TROUTEN and BILL FUNK TRUCKING, INC.
Plaintiff:
DANIELLE WALKER
Cause Of Action: 28 U.S.C. § 1332
MCBEATH v. AKERS BIOSCIENCES, INC. et al
as 2:2021cv01151
Plaintiff:
CODY MCBEATH
Defendant:
JOSHUA SILVERMAN, XYZ MERGER SUB INC., MYMD PHARMACEUTICALS, INC. and others
Cause Of Action: 12 U.S.C. § 22
CICCOTELLI v. HMS HOLDINGS CORP. et al
as 2:2021cv01027
Defendant:
BART M SCHWARTZ, BILL LUCIA, CORA M TELLEZ and others
Plaintiff:
ALEX CICCOTELLI
PALKON v. ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. et al
as 5:2021cv00481
Plaintiff:
DENNIS PALKON
Defendant:
Benjamin C. DUSTER, IV,, Bill Bishop, Shelly Lombard and others
Cause Of Action: 28 U.S.C. § 1331
IN THE MATTER OF: MISCELLANEOUS ASSETS SEIZED FROM BILL OMAR CARRASQUILLO et al
as 2:2020mc00071
Petitioner:
UNITED STATES OF AMERICA
In Re:
IN THE MATTER OF: MISCELLANEOUS ASSETS SEIZED FROM BILL OMAR CARRASQUILLO
Plaintiff v. Defendant
as 5:2020cv00498
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
SCHULTZ et al v. WAWA, INC.
as 2:2019cv06190
Defendant:
WAWA, INC.
Plaintiff:
ANNA BILLS, CYNTHIA MOORE, DANISE L. ROBBINS and others
Cause Of Action: 28 U.S.C. § 1332
BILL et al v. BAYER HEALTHCARE PHARMACEUTICALS, INC. et al
as 2:2019cv06180
Defendant:
MCKESSON CORPORATION, BAYER PHARMA AG, BAYER AG and others
Plaintiff:
GERALD PRICE, ESTATE OF ROBERT WHEATLEY and MONICA BILL
Cause Of Action: 28 U.S.C. § 1332
IN RE WAWA, INC. DATA SECURITY LITIGATION
as 2:2019cv06019
Defendant:
WAWA, INC.
Plaintiff:
NICHOLAS RAPAK, SCOTT PECK, Mrs. Tabitha Hans-Arroyo and others
In Re:
WAWA, INC. DATA SECURITY LITIGATION
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
