Cases 1 - 5 of 5
United States of America v. Agro-Producer, Inc. et al
as 3:2020cv01670
Defendant:
Agro-Producer, Inc., Annjeanette Bernard-Rosado, Ian C. Hernandez-Bernard and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. GULF COAST AUDIO VISUAL PRODUCERS INC ET AL
as 3:2017cv00731
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GULF COAST AUDIO VISUAL PRODUCERS INC, CHARLES W EDWARDS and NETWORK CABLING SERVICES LLC
Cause Of Action: 28 U.S.C. § 1345
RBS Citizens, N.A. d/b/a Charter One, successor by merger to Charter One Bank, N.A. v. Chicago Title Land Trust Company, a corporation of Illinois, as Trustee Under Trust Agreement Dated July 15, 1998 and Known as Trust Number 1106117 et al
as 1:2015cv01589
Plaintiff:
RBS Citizens, N.A.
Defendant:
Chicago Title Land Trust Company, Super Mercado El Centro, Inc., Berwyn Produce, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
RBS Citizens, N.A. v. Super Mercado El Centro, Inc et al
as 1:2013cv06601
Plaintiff:
RBS Citizens N.A.
Defendant:
Super Mercado El Centro, Inc, Berwyn Produce, Inc., Edward Linares and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Thies et al
as 2:2008cv00275
Plaintiff:
United States of America
Defendant:
Donald T Thies, Tania M Thies, Cooperative Agricultural Producers Inc and others
Cause Of Action: U.S. Government Plaintiff
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