Cases 11 - 20 of 95
United States of America v. $53,186.00 in United States Currency, et al.
as 1:2022cv00450
Plaintiff:
United States of America
Defendant:
$53,186.00 in United States Currency, Tapper's Jewelry 18K Rose Gold 50 Round Brilliant Diamond Bracelet, Breitling 18K Stainless Steel Rose Gold 42mm Chronomat Watch and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Hale v. Bouchard et al
as 4:2022cv10580
Plaintiff:
Thomas Allen Hale
Defendant:
Michael Bouchard, Well Path Health Care, Craig Diamond and others
Coward et al v. Richard Snyder et al
as 5:2020cv10307
Plaintiff:
E. B., Monica Embeck, Romell Barkus and others
Defendant:
Bradley Wurfel, Michael Prysby, Howard Croft and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Crigler v. Detroit Renaissance Fund Foreign LLC et al
as 2:2022cv10211
Plaintiff:
Edris Crigler
Defendant:
Detroit Renaissance Fund Foreign LLC, Wayne County Treasurer and Diamond Williams
Diamond Towers V LLC v. Eagle Harbor, Township of
as 2:2021cv00214
Plaintiff:
Diamond Towers V, LLC and Diamond Towers V LLC
Defendant:
Eagle Harbor, Township of
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2021cv12576
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
United States of America v. One Hundred Thousand Dollars ($100,000.00) U.S. Currency et al
as 2:2021cv11829
Plaintiff:
United States of America
Defendant:
One Hundred Thousand Dollars ($100,000.00) U.S. Currency, Seventy-Seven Thousand One Hundred Fifty-Two Dollars ($77,152.00) U.S. Currency, Eight Thousand Two Hundred Ten Dollars ($8,210.00) U.S. Currency and others
Claimant:
Jermaine Lett and Adrian Tabares-Ochoa
Cause Of Action: 18 U.S.C. § 981
United States of America v. Gents 10kt White Gold Diamond Pendant, With Custom #800 Design, Weighing Approximately 30.6 Grams and Hanging from 4mm Wide Sterling Silver Diamond Cut Rope Chain, et al
as 1:2021cv00622
Plaintiff:
United States of America
Defendant:
Gents 10kt White Gold Diamond Pendant, With Custom #800 Design, Weighing Approximately 30.6 Grams and Hanging from 4mm Wide Sterling Silver Diamond Cut Rope Chain,, Gents 10kt Two Tone Diamond Pendant, With Custom #800 Design, With Raised Name L. Roy, Weighing Approximately 80.9 Grams and Hanging from A 22 Inch, 4mm Wide Diamond Cut Rope Chain, $5,605.00 United States Currency and others
Cause Of Action: 21 U.S.C. § 881
DV Diamond Club of Flint, LLC v. Small Business Administration, an agency of the United States et al
as 4:2020cv10899
Defendant:
Treasury, Secretary of, Small Business Administration, an agency of the United States, United States of America and others
Plaintiff:
DV Diamond Club of Flint, LLC, Penn Ave Hospitality, LLC, DB Entertainment, Inc. and others
Intervenor Plaintiff:
689 Eatery Corp, GJJM Enterprises LLC and 725 Eatery Corp
Cause Of Action: 15 U.S.C. § 631
Diamond v. Commissioner of Social Security
as 1:2020cv00419
Defendant:
Commissioner of Social Security
Plaintiff:
Anna L. Diamond
Cause Of Action: 42 U.S.C. § 205
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.
