Cases 11 - 20 of 44
Bentley v. Target Corporation
as 3:2020cv50110
Defendant:
Target Corporation
Plaintiff:
Sandra Bentley
Cause Of Action: 28 U.S.C. § 1332
Cruz et al v. Poros, Inc. et al
as 1:2020cv00830
Defendant:
Poros, Inc. d/b/a Bentley's Pancake House, Pete Giafis and Poros, Inc
Plaintiff:
Juventino Cruz, Jennifer Baltic and Miguel Rodriguez
Cause Of Action: 29 U.S.C. § 201
United States of America v. Funds in the Amount of $131,120 in United States currency et al
as 1:2017cv09151
Defendant:
Funds in the Amount of $131,120 in United States currency and One 2014 Bentley Flying Spur, VIN: SCBEC9ZA9EC092523
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
Bentley et al v. American Mattress, Inc. et al
as 1:2017cv08151
Plaintiff:
Farrell Bentley , Deron Jones and Glenn Mitchell
Defendant:
American Mattress, Inc. , Frank DeMaio and Michael Kenna
Cause Of Action: 29 U.S.C. § 201
United States of America v. Funds in the amount of $19,057 in United States currency et al
as 1:2017cv06570
Plaintiff:
United States of America
Defendant:
Funds in the amount of $19,057 in United States currency, Funds in the amount of $3,108 in United States currency, One large diamond cut frame with initial "W," on a 24' chain and others
Cause Of Action: 21 U.S.C. § 0881
Bentley v. United States of America
as 1:2017cv01102
Petitioner:
Larry Bentley
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255
Moose International Inc. v. Chen et al
as 1:2016cv11618
Plaintiff:
Moose International Inc.
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule "A", lulu chen, Zhou RunFa and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Liberty Mutual Insurance Company v. Shelter Insurance Company et al
as 3:2016cv50385
Plaintiff:
Liberty Mutual Insurance Company
Defendant:
Shelter Insurance Company, Heidi Heit-Bentley, Allen Bentley and others
Cause Of Action: 28 U.S.C. § 2201
Wang et al v. Wells Fargo Bank, N.A. et al
as 1:2016cv11223
Defendant:
Wells Fargo, NA, Wells Fargo Bank, N.A, Andrew Bentley and others
Plaintiff:
Wang, CS Wang & Associate, James Wang and others
Cross Claimant:
Wells Fargo Bank, N.A. and First Data Merchant Services, LLC
3Rd Party Plaintiff:
John Lewis
Cross Defendant:
Ironwood Financial, LLC, National Processing Company, Fifth Third Bank and others
3Rd Party Defendant:
Adam Bentley
Amicus Curiae:
State of California
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marlow v. Sawyer
as 3:2016cv01088
Plaintiff:
Robert Bentley Marlow
Defendant:
Vance E Sawyer
Cause Of Action: 28 U.S.C. § 1332
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.
