Cases 1 - 6 of 6
UNITED STATES OF AMERICA v. $5,899.79 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx4718 et al
as 2:2015cv01274
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$5,899.79 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx4718, $6,330.58 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx5719, $10,390.75 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx5735 and others
Claimant:
CYNTHIA MILLS
Cause Of Action: 18 U.S.C. § 981
Saterbak v. National Default Servicing Corporation et al
as 3:2015cv00956
Plaintiff:
Laura D. Saterbak
Defendant:
National Default Servicing Corporation, Select Portfolio Servicing, Inc. and DOES 1- XXX
Cause Of Action: 15 U.S.C. § 1692
State of Delaware et al v. Card Compliant LLC et al
as 1:2014cv00688
Plaintiff:
State of Delaware and William Sean French
Defendant:
Card Compliant LLC , Apple American Group LLC , Homeaway.com Inc. and others
Cause Of Action: 28 U.S.C. § 1441
People Of The State Of New York et al v. Bey
as 1:2014cv02278
Plaintiff:
All County Hook Up Towing, Inc., Does 1 to 15, Commissioner Charles Genarrio and others
Defendant:
Minister Ra Maa Nu Amen Bey
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Koan, Inc v. Does 1 - XXX
as 0:2012mc61605
Plaintiff:
Koan, Inc
Defendant:
Does 1 - XXX
Cause Of Action: Motion to Quash
US Bioservices Corporation et al v. Lugo et al
as 2:2008cv02342
Plaintiff:
US Bioservices Corporation and IHS Acquisition XXX, Inc.
Defendant:
Axelacare Health Solutions, LLC, Garth Groman and Leticia Lugo
Cause Of Action: 28 U.S.C. § 1331
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.
