Cases 1 - 10 of 36
Payne et al v. Unknown
as 8:2023cv02582
Plaintiff:
Jason E Payne, Penny L Payne, Jason E. Payne and others
In Re:
In the Matter of the Complaint of Jason Payne and Penny Payne, as the Owners of a 2008 Meridian 411 Sedan, "Lucky Penny II", HIN MDNJ5002D708, for Exoneration From or Limitation of Liability
Defendant:
Unknown Claimant, American Modern Property and Casualty Insurance Company and Mr. Michael Tisdale
Claimant:
Matthew Gutwill
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Zhuang v. Lucky Nail Spa, Inc. et al
as 2:2023cv05118
Plaintiff:
Sai E Zhuang
Defendant:
Lucky Nail Spa, Inc., Jian Jian Han and Ronggai Yang
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Zhuang v. Lucky Nail Spa, Inc. et al
as 1:2023cv05118
Plaintiff:
SAI E ZHUANG
Defendant:
LUCKY NAIL SPA, INC., JIAN JIAN HAN and RONGGAI YANG
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Benshot, LLC v. 2 Monkey Trading, LLC et al
as 6:2023mc00011
Plaintiff:
Benshot, LLC
Defendant:
2 Monkey Trading, LLC, Lucky Shot USA, LLC and Douglas Ingalls
United States of America v. Lucky's Convenience & Tobacco, LLC et al
as 6:2022cv01237
Plaintiff:
United States of America
Defendant:
Lucky's Convenience & Tobacco, LLC a limited liability company doing business as Lucky's Vape & Smoke Shop, Kevin H. Nguyen and Thomas B. Rogers
Cause Of Action: 21 U.S.C. § 0331 Federal Food, Drug, and Cosmetic Act
Gray Casualty and Surety Company v. FSA Trucking Inc et al
as 5:2022cv00678
Plaintiff:
Gray Casual and Surety Company and Gray Casualty and Surety Company
Defendant:
FSA Trucking Inc, 4G Express LLC, A&L Logistics Group Inc and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Hartford Fire Insurance Company v. 4 Pardo Inc et al
as 2:2020cv00334
Defendant:
DVL Express Inc, Accutrac Capital, Accutrac Capital also known as eCapital Freight Factoring Inc as assignee of Karamjit Singh doing business as KP Trucking and others
Plaintiff:
Hartford Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1335
United States of America v. Smith
as 2:2020mc50016
Interested Party:
Arcamans LLC
Defendant:
Paul Lucki Smith
Plaintiff:
United States of America
United States of America v. Smith
as 2:2020mc50015
Interested Party:
Estate of Roger Muldavin and Jean Ann Muldavin
Defendant:
Paul Lucki Smith
Plaintiff:
United States of America
Stuber v. Luckys Auto Credit
as 2:2020cv00007
Respondent:
Luckys Auto Credit
Petitioner:
Brandon Stuber
Cause Of Action: 09 U.S.C. § 0001
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