Cases 31 - 40 of 250
Estrada Trust v. All Assets Held in 57995-019
as 19-2430
Defendant / Appellee:
ALL ASSETS HELD IN 57995-019/ISMAEL ESTRADA
Plaintiff / Appellant:
ESTRADA TRUST
ENFORCEMENT OF PHILIPPINE FORFEITURE JUDGMENT AGAINST ALL ASSETS OF ARELMA, S.A., FORMERLY HELD AT MERRILL LYNCH, PIERCE, FENNER & SMITH, INCORPORATED, INCLUDING, BUT NOT LIMITED TO, ACCOUNT NUMBER 16
as 1:2019mc00412
Intervenor:
Jose Duran, Jeana Roxas as Personal Representative of the Estate of Roger Roxas and Golden Budha Corporation
Interested Party:
United States of America
Respondent:
Philippine National Bank
In Re:
Enforcement Of Philippine Forfeiture Judgment Against All Assets Of Arelma, S.A., Formerly Held At Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Including, But Not Limited To, Account Number 16
Carleton v. Peak Resorts, Inc. et al
as 1:2019cv08314
Defendant:
Timothy D. Boyd, Stephen J. Mueller, Richard K. Deutsch and others
Plaintiff:
Eammon Carleton
Michael Craft, et al v. Harrison & Held, LLP's
as 19-2528
Plaintiff / Appellant:
MICHAEL J. CRAFT
Appellant:
RICHARD CLEMONS
Defendant / Appellee:
HARRISON & HELD, LLP'S
HONEYWELL INTERNATIONAL INC. et al v. OPTO ELECTRONICS CO., LTD. et al
as 1:2019mc00142
Petitioner:
HONEYWELL INTERNATIONAL INC., METROLOGIC INSTRUMENTS INC. and HAND HELD PRODUCTS, INC.
Respondent:
OPTO ELECTRONICS CO., LTD. and HOKKAIDO ELECTRONIC INDUSTRY CO., LTD.
Field v. Peak Resorts Inc. et al
as 4:2019cv02458
Defendant:
Timothy D. Boyd, Stephen J. Mueller, Stanley W. Hansen and others
Plaintiff:
John Field
US v. Duane Berry
as 19-1713
Defendant:
APPROXIMATELY $11,789.34 IN FUNDS, Approximately $11,789.34 in funds seized from Bank of America Account XXX8484, such account held in the name of Mornay Logan DBA Holding Properties, APPROXIMATELY $38,910.23 IN FUNDS, Approximately $38,910.23 in funds seized from Bank of America Account XXX7847, such account held in the name of UAV Research and Development, LLC, APPROXIMATELY $445,502.76 IN FUNDS, Approximately $445,502.76 in funds seized from Bank of America Account XXX8497, such account held in the name of Mornay Logan DBA Holding Properties and others
Not Yet Classified:
DUANE LETROY BERRY
Plaintiff / Appellee:
UNITED STATES OF AMERICA
United States of America v. Account Number XXXX4539
as 19-1344
Not Yet Classified:
Maria Isabel Carmona Bernasconi and Gonzolo Eduardo Monteverde Bussalleu
Defendant:
Account Number XXXX4539, All assets held in Raymond James & Associates, Inc. Account Number XXXX4539, in the name of Deltora Group Co. Ltd., and all funds traceable thereto
Defendant / Appellant:
Deltora Enterprises Group Co. Ltd
Plaintiff / Appellee:
United States of America
Joyce Laverne Craft Estate et al v. Bush et al
as 1:2019cv01636
Defendant:
Chely Green, Gloria J. Hanna, Robert Arteaga and others
Plaintiff:
Joyce Laverne Craft Estate and Michael-J Craft
Cause Of Action: 28 U.S.C. ยง 1331
In re the Seizure of: All Funds on Deposit at Wells Fargo Account No. XXXXXX0121, Held in the Name of Jorge Aduna
as 1:2018cv04181
Defendant:
the Seizure of: All Funds on Deposit at Wells Fargo Account No. XXXXXX0121, Held in the Name of Jorge Aduna, Jefferson Sessions and United States of America
Plaintiff:
Jorge Aduna
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