Cases 11 - 20 of 77
UNITED STATES OF AMERICA v. $420,558.00 IN UNITED STATES CURRENCY et al
as 2:2016cv01405
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$420,558.00 IN UNITED STATES CURRENCY and 13 MONEY ORDERS IN THE TOTAL AMOUNT OF $13,000.00
Cause Of Action: 18 U.S.C. § 981
SMITH v. MONEY GRAM
as 2:2016cv01271
Plaintiff:
DEWITT THOMAS SMITH, JR.
Defendant:
MONEY GRAM
Cause Of Action: 42 U.S.C. § 1983
UNITED STATES OF AMERICA v. $60,020.00 IN UNITED STATES CURRENCY et al
as 2:2016cv00568
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$60,020.00 IN UNITED STATES CURRENCY and 10 MONEY ORDERS IN THE TOTAL AMOUNT OF $8,000.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $472 in U.S. Currency and Three Western Union Money Orders
as 1:2016cv00766
Plaintiff:
United States of America
Defendant:
Approximately $472 in U.S. Currency and Three Western Union Money Orders
Cause Of Action: 18 U.S.C. § 1955
KOHAR et al v. WELL FARGO BANK, N.A. et al
as 2:2015cv01469
Plaintiff:
MICHELE A. KOHAR and MICHAEL J. KOHAR
Defendant:
WELL FARGO BANK, N.A. , WELLS FARGO BANK, N.A. , RUSHMORE LOAN MANAGEMENT SERVICES, LLC. and others
Cause Of Action: 15 U.S.C. § 1692
CAPO v. TOP RANK, INC. et al
as 2:2015cv02516
Plaintiff:
VICTOR CAPO
Defendant:
TOP RANK, INC., MAYWEATHER PROMOTIONS LLC, ROBERT ARUM and others
Cause Of Action: 73 U.S.C. § 201
INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION NO. 380 HEALTH & WELFARE FUND et al v. K&A ELECTRIC INC. et al
as 2:2015cv00867
Plaintiff:
INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION NO. 380 HEALTH & WELFARE FUND , IBEW LOCAL UNION NO. 380 PENSION TRUST FUND , I.B.E.W. LOCAL UNION NO. 380 MONEY PURCHASE PENSION TRUST FUND and others
Defendant:
K&A ELECTRIC INC. and JAMES J. BERTULIS
Cause Of Action: 29 U.S.C. § 185
INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION NO. 380 HEALTH AND WELFARE FUND et al v. J.A. LEE ELECTRIC, INC.
as 2:2015cv00361
Plaintiff:
INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION NO. 380 HEALTH AND WELFARE FUND , IBEW LOCAL UNION NO. 380 PENSION TRUST FUND , I.B.E.W. LOCAL UNION NO. 380 MONEY PURCHASE PENSION TRUST FUND and others
Defendant:
J.A. LEE ELECTRIC, INC.
Cause Of Action: 29 U.S.C. § 185
INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION NO. 380 HEALTH & WELFARE FUND et al v. AARON ELECTRIC, INC. et al
as 2:2014cv03678
Plaintiff:
INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION NO. 380 HEALTH & WELFARE FUND , IBEW LOCAL UNION NO. 380 PENSION TRUST FUND , I.B.E.W. LOCAL UNION NO. 380 MONEY PURCHASE PENSION TRUST FUND and others
Defendant:
AARON ELECTRIC, INC., AARON ELECTRICAL CONTRACTORS, LLC, NOAH'S ELECTRIC and others
Cause Of Action: 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts)
INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION NO. 380 HEALTH AND WELFARE FUND et al v. CHESTER COUNTY ELECTRIC, INC. et al
as 2:2014cv01561
Plaintiff:
INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION NO. 380 HEALTH AND WELFARE FUND , IBEW LOCAL UNION NO. 380 PENSION TRUST FUND , I.B.E.W. LOCAL UNION NO. 380 MONEY PURCHASE PENSION TRUST FUND and others
Defendant:
CHESTER COUNTY ELECTRIC, INC. and JOHN GLEASON
Cause Of Action: 29 U.S.C. § 185
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