Cases 11 - 20 of 22
Plaintiff v. Defendant
as 1:2012cv03550
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Baseprotect UG Ltd. v. Doe et al
as 1:2011mi00090
Defendant:
John Doe and Does 1-x
Plaintiff:
Baseprotect UG Ltd.
United States of America v. 2006 BMW M6 Coupe et al
as 1:2010mi00162
Plaintiff:
United States of America
Defendant:
2006 BMW M6 Coupe, 2005 Ford F-150 Truck, 2007 Land Rover Range Rover and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $5,282,495.03 seized from Fidelity Bank Account X-0691 et al
as 1:2009cv03371
Plaintiff:
United States of America
Defendant:
$5,282,495.03 seized from Fidelity Bank Account X-0691 and $1,100,957.44 seized from Fidelity Bank Account X-0878
Claimant:
Mansef, Inc., Mansef, Inc., Premium Services, LLC and others
Cause Of Action: 18 U.S.C. § 1960 Prohibition of unlicensed money transmitting businesses
Type:
Other Statutes
LaMonte v. Beavex, Inc. et al
as 1:2009cv03158
Plaintiff:
Peter LaMonte, Peter LaMonte, Peter LaMonte and others
Defendant:
Beavex, Inc., Beavex, Inc., Beavex, Inc. and others
Counter Claimant:
Beavex, Inc., Beavex, Inc., Beavex, Inc. and others
Counter Defendant:
Peter LaMonte, Peter LaMonte, Peter LaMonte and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Type:
Other Statutes
Jones v. The Shaw Group, Inc. et al
as 1:2009cv02775
Plaintiff:
Donald G. Jones
Defendant:
The Shaw Group, Inc., LA. Land Trust, K/B Home-Shaw of Louisiana LLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Type:
Other Statutes
Jones v. The Shaw Group, Inc. et al
as 1:2009mi00385
Plaintiff:
Donald G. Jones
Defendant:
The Shaw Group, Inc., LA. Land Trust, K/B Home-Shaw of Louisiana LLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Type:
Other Statutes
Pierson et al v. Zuber et al
as 1:2009cv00946
Plaintiff:
Marie Pierson, Deborah Summers and Robert Morrison
Defendant:
Gordon Zuber, Gordon Zuber, Gordon Zuber and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jones v. The Shaw Group et al
as 1:2008cv02826
Plaintiff:
Donald G. Jones
Defendant:
The Shaw Group, LA. Land Trust, K/B Home-Shaw of Louisiana LLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
D's Pet Supplies, Inc. v. Southern Motor Carriers Rate Conference, Inc. et al
as 1:2008cv00517
Plaintiff:
D's Pet Supplies, Inc.
Defendant:
Southern Motor Carriers Rate Conference, Inc., Arkansas Best Corp., ABF Freight Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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