Cases 21 - 28 of 28
Cheng v. Sushi Aji, Inc. et al
as 1:2017cv01732
Plaintiff:
Li Cheng
Defendant:
Sushi Aji, Inc. , Jianwei Cao and Qiong Cao
Cause Of Action: 29 U.S.C. § 201
USA v. $141,940.00 in United States Currency et al
as 1:2014cv00693
Defendant:
$141,940.00 in United States Currency and United States Postal Money Orders
Plaintiff:
USA
Claimant:
Wei Han , Jason Jie Pan Li and Zhi Yong Zeng
Cause Of Action: 21 U.S.C. § 881
MacDonald et al v. Stadler et al
as 1:2011cv02914
Plaintiff:
Ian MacDonald and William Nix
Defendant:
John A. Stadler, K. Ivan F. Gothner, David Michael Johnson and others
Cause Of Action: 28 U.S.C. § 1332
Spinella v. Stadler et al
as 1:2011cv02853
Plaintiff:
Joseph G. Spinella
Defendant:
John A. Stadler, K. Ivan F. Gothner, Bruce Ginn and others
Cause Of Action: 28 U.S.C. § 1332
Panzica et al v. AgFeed Industries, Inc. et al
as 1:2011cv02782
Plaintiff:
Ronald Panzica and Martha Panzica
Defendant:
AgFeed Industries, Inc., Gerard Daignault, Edward Pazdro and others
Cause Of Action: 15 U.S.C. § 78
Santos v. AgFeed Industries, Inc. et al
as 1:2011cv02757
Plaintiff:
Joel Santos
Defendant:
AgFeed Industries, Inc., Gerard Daignault, Edward Pazdro and others
Cause Of Action: 15 U.S.C. § 78
Deutsche Bank Trust Company Americas et al v. Fushimi et al
as 1:2011cv02472
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Bob Fushimi, Clovia L. Fushimi, Janna L. Gadden and others
Cause Of Action: 28 U.S.C. § 1334
Deutsche Bank Trust Company Americas et al v. Gadden et al
as 1:2011cv01439
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Janna L. Gadden, Mark S. Lies, Donna C. Lies and others
Cause Of Action: 28 U.S.C. § 1332
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