Cases 1 - 8 of 8
We the People of the United States et al v. United States of America Inc. et al
as 3:2018cv00010
Plaintiff:
We the People of the United States, Native Village of Kotzebue Inc. and Louis Holger
Defendant:
United States of America Inc. and Nesbett Courthouse Inc.
Cause Of Action: No cause code entered
United States of America v. "The Wolf of Wall Street" Motion Picture
as 2:2016cv05362
Defendant:
"The Wolf of Wall Street" Motion Picture and "The Wolf of Wall Street" Motion Picture Including Any Rights To Profits, Royalties and Distribution Proceeds Owed to Red Granite Pictures, Inc. or its Affiliates and/or Assigns
Plaintiff:
United States of America
Claimant:
1169 Hillcrest LLC, Red Granite Pictures, Inc., Red Granite Capital Ltd. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $5,253.00 United States Currency et al
as 6:2011cv06335
Plaintiff:
United States of America
Defendant:
$5,253.00 United States Currency, 6 Money Orders having a total value of $2,406.00 United States Currency, 6 Bank Checks having a total value of $3,335.00 United States Currency and others
Claimant:
D&K America, Inc.
Cause Of Action: 28 U.S.C. § 1341
United States of America v. United States Currency et al
as 4:2011cv00279
Plaintiff:
United States of America
Defendant:
United States Currency
Interested Party:
Jackpot Rewards, Inc., Long Lines, LLC, Plastyc, Inc. and others
Claimant:
Club Services, Inc.
Cross Defendant:
America's Collectibles Network, Inc.
Cause Of Action: 18 U.S.C. § 981
United States of America v. An Amount of Funds up to but not to exceed $83,001.29
as 1:2010cv00567
Plaintiff:
United States of America
Defendant:
An Amount of Funds up to but not to exceed $83,001.29
Claimant:
Software Brokers of America Inc.
Cause Of Action: 21 U.S.C. § 841
Abbott, et al. v. BP Exploration and Production Inc et al.
as 4:2009cv01193
Plaintiff:
Kenneth W Abbott and United States of America
Defendant:
BP Exploration and Production Inc , BP America Inc and BP plc
Cause Of Action: 31 U.S.C. § 3729
JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA, INC. et al v. GATES
as 1:2007mc00220
Plaintiff:
JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA, INC., RICHARD A. SMITH, MINA SAGHEB and others
Defendant:
ROBERT M. GATES
Cause Of Action: Motion to Compel
JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA, INC. et al
as 1:2007mc00221
Plaintiff:
JEWISH WAR VETERANS OF THE UNITED STATES OF AMERICA, INC., RICHARD A. SMITH, JUDITH COPELAND and others
Defendant:
ROBERT M. GATES
Cause Of Action: Motion to Compel
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