Cases 21 - 30 of 217
$12,418 UNITED STATES CURRENCY AND WATCH SEIZED BY DEA ON DECEMBER 2, 2020 FROM PHILADELPHIA INTERNATIONAL AIRPORT et al
as 2:2021mc00053
In Re:
$12,418 UNITED STATES CURRENCY AND WATCH SEIZED BY DEA ON DECEMBER 2, 2020 FROM PHILADELPHIA INTERNATIONAL AIRPORT
Petitioner:
UNITED STATES OF AMERICA
Aakash Dalal v. John Molinelli, et al
as 21-2072
Plaintiff / Appellee:
AAKASH DALAL
Defendant / Appellee:
TARA JERUSSI, JAMES SPENCE, COREY COLEMAN and others
Defendant / Appellant:
JOHN HIGGINS, JOHN L. MOLINELLI, MARTIN DELANEY and others
Aakash Dalal v. John Molinelli, et al
as 21-2038
Plaintiff / Appellee:
AAKASH DALAL
Defendant / Appellee:
JOHN L. MOLINELLI, MARTIN DELANEY, ROBERT ANZILOTTI and others
Defendant / Appellant:
L. JUDSON WELLE, AJIT DAVID, TARA JERUSSI and others
Defendant:
LILIANA A. DEA VILA-SILEBI, COUNTY OF BERGEN and MICHAEL SAUDINO
Rosee Torres, et al v. Wells Fargo Bank, N.A., et al
as 21-1818
Plaintiff / Appellant:
ROSEE TORRES and NOEL TORRES
Defendant / Appellee:
WELLS FARGO HOME MORTGAGE, INCORPORATED, MANLEY DEA & KOCHALSKI, LLC, MR CAPITAL GROUP, LLC and others
Gerry Burnett v. DOJ/DEA
as 21-5092
Plaintiff / Appellant:
Gerry Duane Burnett
Defendant / Appellee:
DOJ/DEA
Bradley Burchfield v. Supervisor Joe Jones, et al
as 21-1662
Defendant / Appellee:
U.S. Senate, Chief Elrod, Supervisor Joe Jones, Trinity Services Group and others
Plaintiff / Appellant:
Bradley C. Burchfield
Bradley Burchfield v. Joe Jones, et al
as 21-1612
Defendant / Appellee:
Judge Barry A. Bryant, Lieutenant Stapleton, Jerry Bradshaw, Arkansas Community Corrections Director and others
Plaintiff / Appellant:
Bradley C. Burchfield
People of the Temple No. 13 v. Michigan, State of et al
as 2:2021cv10328
Defendant:
U.S. Department of Justice / DEA, Oakland County Pros Office, Michigan, State of and others
Plaintiff:
People of the Temple No. 13
David Linder v. DEA Administrator
as 20-3377
Defendant / Appellee:
DEA ADMINISTRATOR
Plaintiff / Appellant:
DAVID WILLIAM LINDER
Bushansky v. Liberty Oilfield Services Inc. et al
as 1:2020cv03348
Defendant:
Peter A. Dea, William F. Kimble, Brett Staffieri and others
Plaintiff:
Stephen Bushansky
Cause Of Action: 15 U.S.C. ยง 78 Securities Exchange Act
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