Cases 11 - 17 of 17
Savage et al v. Azar
as 3:2018mc00074
Intervenor Plaintiff:
Gary Goodman, Christina Alexander, Mary Smith and others
Plaintiff:
James Mulcahy, Denise Rugman, Shirley Burton and others
Defendant:
Alex M Azar, III
Interested Party:
Holy Name Medical Center
Cause Of Action: Motion to Quash
DiMartino v. Pulice et al
as 3:2016cv00378
Plaintiff:
Terry J. DiMartino
Defendant:
Erin B. Pulice, Jason M. Scheff, Sarah Hamilton and others
Cause Of Action: 42 U.S.C. § 1983
New Era Cap Co., Inc. et al v. Does
as 3:2014cv00571
Plaintiff:
New Era Cap Co., Inc. , TBL Licensing LLC , Pandora A/S and others
Defendant:
John Does
Cause Of Action: 15 U.S.C. § 1114
Rossmann v. Leader et al
as 3:2013cv01711
Plaintiff:
Brud Rossmann
Defendant:
Lennert Leader, Unknown Named Israeli Agents, Unknown Named Federal Agents and others
Cause Of Action: 28 U.S.C. § 1331
Carolina v. Frechette et al
as 3:2012cv01413
Plaintiff:
Tyrone Douglas Carolina
Defendant:
Frechette, Fitzner, Chappel Nathen and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
USA v. $44,904.38, in US Currency seized from People's United Bank Account No. 098-0056465, held in the name of Michael Hammett et al
as 3:2010mc00192
Plaintiff:
USA
Defendant:
$44,904.38, in US Currency seized from People's United Bank Account No. 098-0056465, held in the name of Michael Hammett and $34,809.00 in US Currency
Claimant:
Joseph Vanbrackle, Susie Vanbrackle and Michael Hammett
Cause Of Action: 21 U.S.C. § 841
Type:
Other Statutes
United States of America v. Currency, US, $105,114.26, Acct. No. XXXXXX4842 in the name of Menachem Yosef Levitin at RBS Citizens Bank et al
as 3:2010cv01727
Plaintiff:
United States of America
Defendant:
Currency, US, $105,114.26, Acct. No. XXXXXX4842 in the name of Menachem Yosef Levitin at RBS Citizens Bank, Currency, US, $42,261.05, Acct. No. XXXXXXXX3716, in the name of Levitin Management at Bank of America, Currency, US, $9,323.61, Acct. No. XXXXXX6787 in the name of Parnosa at RBS Citizens Bank and others
Claimant:
Menachem Yosef Levitin, New Haven Capital Investment, LLC, Levitin Management, LLC and others
Cause Of Action: 28 U.S.C. § 1345
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