Cases 31 - 40 of 88
Plaintiff v. Defendant
as 5:2018cv00059
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
United States of America v. 213,694.00 in U.S. Currency et al
as 2:2018cv03596
Defendant:
108,526.76 Seized From TD Ameritrade Account Number XXX-3394, 116,103.94 Seized From Morgan Stanley Choice Select Retirement Account Number XXX-1005, 150,527.00 Seized From City National Securities Account Number XXX-9974 and others
Plaintiff:
United States of America
United States of America v. $234,824.81 In Funds Seized From One Fidelity Investments, Inc. Account et al
as 8:2018cv00626
Defendant:
$128,600.00 In Funds Representing the Substitute Res for One 2012 Ferrari California, $234,824.81 In Funds Seized From One Fidelity Investments, Inc. Account, $50,800.00 In Funds Seized From One Allstar Capital Group, Inc. Account and others
Claimant:
George Ray Kerciu, Mihae Park and The Kerciu Living Trust
Plaintiff:
United States of America
ANDERSON et al v. EDWARD D. JONES & CO., L.P. et al
as 2:2018at00404
Plaintiff:
EDWARD ANDERSON , CORUM KEITH RAYMOND , JESSE WORTHINGTON and others
Defendant:
EDWARD D. JONES & CO., L.P., THE JONES FINANCIAL COMPANIES, LLLP, EDJ HOLDING COMPANY, INC. and others
Cause Of Action: 15 U.S.C. § 77
Anderson et al v. Edward D. Jones & Co., L.P. et al
as 2:2018cv00714
Plaintiff:
Edward Anderson , Raymond Keith Corum , Jesse Worthington and others
Defendant:
Edward D. Jones & Co., L.P. , The Jones Financial Companies, LLLP , EDJ Holding Company, Inc. and others
Cause Of Action: 15 U.S.C. § 77
FERRARI v. OTTONE
as 1:2018cv10599
Petitioner:
CARLOS ALBERTO VIEIRA FERRARI
Respondent:
JULIANA ESTEVES DOS REI OTTONE
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Ferrari
as 2:2018at00100
Plaintiff:
United States of America
Defendant:
Virginia Ferrari
Cause Of Action: Civil Miscellaneous Case
United States of America v. Ferrari
as 2:2018mc00010
Plaintiff:
United States of America
Defendant:
Virginia Ferrari
Cause Of Action: Civil Miscellaneous Case
Ferrari Financial Services, Inc. v. Ali Shah et al
as 8:2018cv00124
Defendant:
Does, Felix Carrada Jandete, Kinetic Enterprise, LLC and others
Plaintiff:
Ferrari Financial Services, Inc.
Alvarez et al v. ATC Realty Fifteen Inc. et al
as 1:2018cv00128
Plaintiff:
Frederico Alvarez , Sabino Javier Alvarez , Sabino Alvarez Salgueiro and others
Defendant:
ATC Realty Fifteen Inc., Wells Fargo Bank, N.A., Wells Fargo Bank Northwest N.A. and others
Cause Of Action: 18 U.S.C. § 1961
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