Cases 121 - 130 of 212
Zurich American Insurance Company et al v. Guam Industrial Services, Inc. et al
as 1:2011cv00031
Plaintiff:
Zurich American Insurance Company and Starr Indemnity & Liability Company
Defendant:
Guam Industrial Services, Inc. , Mathews Pothen and The United States of America
Cause Of Action: 28 U.S.C. § 1333
United States of America v. One 2009 Volvo S80, VIN YV1AR992991096733
as 1:2011cv00026
Plaintiff:
United States of America
Defendant:
One 2009 Volvo S80, VIN YV1AR992991096733
Cause Of Action: 08 U.S.C. § 1324
United States of America v. Wang
as 1:2011cv00020
Plaintiff:
United States of America
Defendant:
Steven Wang
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Cardinal Growth, L.P.
as 1:2011mc00012
Plaintiff:
United States of America
Defendant:
Cardinal Growth, L.P.
United States for the use and benefit of IMCO GENERAL CONSTRUCTION, INC., et al v. KEY TURF CONSTRUCTION, INC., et al
as 1:2011cv00018
Plaintiff:
United States for the use and benefit of IMCO GENERAL CONSTRUCTION, INC., and IMCO GENERAL CONSTRUCTION, INC.,
Defendant:
KEY TURF CONSTRUCTION, INC., WESTERN INSURANCE COMPANY, SOUTH GULF, INC. and others
Cause Of Action: 40 U.S.C. § 3131
United States of America v. Jackson et al
as 1:2011cv00017
Plaintiff:
United States of America
Defendant:
Fred S. Jackson, Marilyn N. Jackson, Bank of America and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. 14 U.S. Postal Money Orders in Denominations Totaling 11,300
as 1:2011cv00013
Plaintiff:
United States of America
Defendant:
14 U.S. Postal Money Orders in Denominations Totaling $11,300
Claimant:
Ryan Ho
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 9,138.00 in United States Currency et al
as 1:2011cv00012
Plaintiff:
United States of America
Defendant:
9,138.00 in United States Currency and 11,011.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 118,874.00 in United States Currency
as 1:2011cv00007
Plaintiff:
United States of America
Defendant:
118,874.00 in United States Currency and The Overseas Chinese Association Center
Claimant:
Betsy Pik Chee Tang Ho
Cause Of Action: 18 U.S.C. § 1961
United States of America v. Merchants Capital Partners, L.P.
as 1:2011mc00007
Plaintiff:
United States of America
Defendant:
Merchants Capital Partners, L.P.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
