Cases 11 - 20 of 22
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 9:2019cv80054
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
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
ALFORD et al v. BRISTOL-MYERS SQUIBB COMPANY et al
as 3:2018cv02066
Plaintiff:
DAVENNIA POPE, DEREL SMITH, RODNEY D. CULLORS and others
Defendant:
MCKESSON CORPORATION, BRISTOL-MYERS SQUIBB COMPANY, OTSUKA PHARMACEUTICAL CO LTD and others
Cause Of Action: 28 U.S.C. § 1332
Hernandez v. Abbott Laboratories, Inc.
as 1:2018cv20460
Plaintiff:
Juan Manual Hernandez
Defendant:
Abbott Laboratories, Inc.
Cause Of Action: 29 U.S.C. § 2611
Castillo v. Stronghealth Network, PLLC et al
as 1:2017cv22615
Plaintiff:
Suleidy Castillo
Defendant:
Stronghealth Network, PLLC and Manual A Gonzalez
Cause Of Action: 29 U.S.C. § 0201
Rivadeneira v. Department of Homeland Security (DHS) et al
as 1:2015cv22224
Plaintiff:
Felix Guzman Rivadeneira
Defendant:
Department of Homeland Security (DHS), Immigration and Customs Enforcement (I.C.E), United States Attorney General and others
Cause Of Action: 42 U.S.C. § 1983
RIVADENEIRA v. DEPARTMENT OF HOMELAND SECURITY
as 3:2015cv00265
Plaintiff:
FELIX GUZMAN RIVADENEIRA
Defendant:
DEPARTMENT OF HOMELAND SECURITY, DEPARTMENT OF IMMIGRATION CUSTOMS ENFORCEMENT, UNITED STATES ATTORNEY GENERAL and others
Cause Of Action: 42 U.S.C. § 1983
Reardon v. Scharf et al
as 1:2012cv20835
Plaintiff:
Timothy Patrick Reardon
Defendant:
Manual Scharf, BLRE, LLC, 2010, LLC and others
Cause Of Action: 18 U.S.C. § 1962
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.
