Cases 1 - 10 of 49
Laser Concepts, Inc. v. UPS Ground Freight, Inc. et al
as 1:2020cv02334
Plaintiff:
Laser Concepts and Laser Concepts, Inc.
Defendant:
UNISHIPPERS GLOBAL LOGISTICS, UPS Ground Freight, Inc. and Unishippers Global Logistics, LLC
Cause Of Action: 49 U.S.C. ยง 14706
USA v. All funds up to $104,193.00 previously held in Community Financial Credit Union Account number 19234-01 in the name of Drew A. Blazon
as 1:2013mc00188
Respondent:
All funds up to $104,193.00 previously held in Community Financial Credit Union Account number 19234-01 in the name of Drew A. Blazon
Petitioner:
USA
USA v. All funds up to $112,190.00 in Credit Union of Denver Account No. 002765387, held in the name of S.A.S.S.
as 1:2013mc00185
Petitioner:
USA
Respondent:
All funds up to $112,190.00 in Credit Union of Denver Account No. 002765387, held in the name of S.A.S.S.
USA v. Up to $107,117.00 held in First National Bank of Durango Account # 78015088 held in the name of Genoli Trading Sven Gunnar Christopher Skoglund
as 1:2013mc00142
Petitioner:
USA
Respondent:
Up to $107,117.00 held in First National Bank of Durango Account # 78015088 held in the name of Genoli Trading Sven Gunnar Christopher Skoglund
USA v. All funds up to $239,116.00 in Citywide Banks Account No. 1849540 in the name of Fresh Produce, LLC
as 1:2013mc00111
Defendant:
All funds up to $239,116.00 in Citywide Banks Account No. 1849540 in the name of Fresh Produce, LLC
Plaintiff:
USA
USA v. All funds up to $38,000 held in Wells Fargo Bank Account # 6733228289 in the name of L&M Properties, LLC
as 1:2013mc00085
Petitioner:
USA
Respondent:
All funds up to $38,000 held in Wells Fargo Bank Account # 6733228289 in the name of L&M Properties, LLC
USA v. All funds up to $45,000 held in Wells Fargo Bank Account # 6733228297 in the name of G&S Investments, LLC
as 1:2013mc00086
Petitioner:
USA
Respondent:
All funds up to $45,000 held in Wells Fargo Bank Account # 6733228297 in the name of G&S Investments, LLC
USA v. All funds up to $13,600.00 held in FirstBank Account # 7055502381 in the name of Mason Construction Inc.
as 1:2013mc00055
Plaintiff:
USA
Defendant:
All funds up to $13,600.00 held in FirstBank Account # 7055502381 in the name of Mason Construction Inc.
USA v. All funds up to $96,763.33 held in FirstBank Account # 5751215064 in the name of USA Liberty Arms, LLC
as 1:2013mc00056
Plaintiff:
USA
Defendant:
All funds up to $96,763.33 held in FirstBank Account # 5751215064 in the name of USA Liberty Arms, LLC
USA v. All funds up to $429,509.00 held in FirstBank Account # 3380534013 in the name of Pump Shop N Save
as 1:2013mc00052
Petitioner:
USA
Respondent:
All funds up to $429,509.00 held in FirstBank Account # 3380534013 in the name of Pump Shop N Save
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