Cases 11 - 16 of 16
United States of America v. Greenlight Organic, Inc. et al
as 3:2017cv00005
Plaintiff:
United States of America
Defendant:
Greenlight Organic, Inc. , Apramjeet Singh, Neel-Kamal Aulakh and others
Cause Of Action: 28 U.S.C. § 1331
USA v. World Food Association Organiz, et al
as 12-16727
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
WORLD FOOD ASSOCIATION ORGANIZATION, S.A., INC.
Defendant:
$311,229.00 IN US CURRENCY FROM ARIZONA ASSET MANAGEMENT AND RECOVERY INCORPORATED ACCOUNT LOCATED AT BANK OF AMERICA, $163, 987.42 IN US CURRENCY FROM WORLD FOOD GHANA LIMITED ACCOUNT LOCATED AT TD BANK and $2,000.00 IN US CURRENCY FROM WORLD FOOD ASSOCIATION ORGANIZATION ACCOUNT LOCATED AT CITIBANK
United States of America v. $15,828.00 in U.S. Currency et al
as 3:2012cv01229
Plaintiff:
United States of America
Defendant:
$15,828.00 in U.S. Currency and $5,518.00 in U.S. Currency
Claimant:
California Best Meds, Inc. and San Diego Organic Wellness Association
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $311,229.00 in US Currency from Arizona Asset Management and Recovery Incorporated account located at Bank of America et al
as 2:2011cv00504
Plaintiff:
United States of America
Defendant:
$311,229.00 in US Currency from Arizona Asset Management and Recovery Incorporated account located at Bank of America, $163,987.42 in US Currency from World Food Ghana Limited account located at TD Bank and $2,000.00 in US Currency from World Food Association Organization account located at Citibank
Claimant:
World Food Association
Cause Of Action: 28 U.S.C. § 1345
Dobler & Sons, LLC et al v. California Organics, LLC
as 5:2010cv04092
Plaintiff:
Dobler & Sons, LLC and SLO County Organics, LLC
Defendant:
California Organics, LLC
Cause Of Action: 07 U.S.C. § 499
United States of America v. D&E Pharmaceuticals Inc et al
as 5:2008cv00853
Plaintiff:
United States of America
Defendant:
D&E Pharmaceuticals Inc and Eric J Organ
Cause Of Action: U.S. Government Plaintiff
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