Cases 11 - 20 of 27
Fuentes v. Johnson et al
as 3:2019cv01401
Defendant:
Dr. C. 5. N.51, R., Johnson and others
Plaintiff:
Yoandris Rosales Fuentes
Cause Of Action: 42 U.S.C. § 1983
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019cv80054
Defendant:
Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019mc80054
Defendant:
Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019cv80054
Defendant:
Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Claimant:
Kimberly Thwing
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019mc80054
Defendant:
Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
Borchers v. Amazon.com, Inc. et al
as 0:2018cv61537
Defendant:
Does 1-10, Does 111-120, Does 21-30 and others
Plaintiff:
Donald P. Borchers
Cause Of Action: 17 U.S.C. § 0101
Demattia v. Pewter Mug 51, LLC et al
as 2:2018cv00078
Plaintiff:
Catherine Demattia
Defendant:
Pewter Mug 51, LLC and Bernard Zarvis
Cause Of Action: 29 U.S.C. § 201
Five Percent Nutrition, LLC v. 51 Fifty Energy, Inc.
as 8:2017cv00418
Plaintiff:
Five Percent Nutrition, LLC
Defendant:
51 Fifty Energy, Inc.
Cause Of Action: 15 U.S.C. § 1125
Dorsten et al v. SLF Series G, LLC et al
as 0:2015cv61235
Plaintiff:
Mary Lynn Dorsten , Steven J Schwartz, MD , Richard E. Ward IRA and others
Defendant:
SLF Series G, LLC , Pompano Waterway Development , Secured Lending Fund, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Roque v. Always Clean 51, Inc. et al
as 1:2015cv21478
Plaintiff:
Ania Roque
Defendant:
Always Clean 51, Inc. and Mady Gomez
Cause Of Action: 29 U.S.C. § 0201
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