Cases 21 - 30 of 45
Leaf v. Refn et al
as 2:2016cv12149
Defendant:
Nicolas Winding Refn, Bold Firms, Inc., Odd Lot Entertainment LLC and others
Plaintiff:
Martin H Leaf
Washington-Gross v. Apple, Inc. et al
as 2:2016cv11296
Plaintiff:
Daisy Washington-Gross
Defendant:
Apple, Inc. and Tim Cook
Wilson et al v. 5 Choices, LLC et al
as 2:2016cv10659
Plaintiff:
Rebecca K Wilson , Dennis Houtz , James Dunn and others
Defendant:
5 Choices, LLC, American Cash Funding, BuyPD, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Odish v. Northrop Grumman Corporation et al
as 2:2015cv13395
Defendant:
Northrop Grumman Corporation, Cognitive Code Corporation, Inc., Nuance Communications, Inc. and others
Plaintiff:
Joseph Odish
Cause Of Action: 31 U.S.C. § 3729
Saperstein et al v. Apple Inc.
as 2:2015cv13222
Plaintiff:
Drew Saperstein and Andrea Saperstein
Defendant:
APPLE INC.
Cause Of Action: 28 U.S.C. § 1442
Odish et al v. Apple, Inc. et al
as 5:2015cv11955
Plaintiff:
Joseph Odish and Cranbrook Capital Consulting Group, LLC
Defendant:
Apple, Inc., Northrop Grumman Corporation, Nuance Communications, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Odish et al v. Apple, Inc. et al
as 5:2015cv11954
Defendant:
Apple, Inc., Nuance Communications, Inc., Wesley Bush and others
Plaintiff:
Joseph Odish and Cranbrook Capital Consulting Group, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Currency $259,797.60 from Sun Trust Bank Account No. XXXXXXXXX4909 et al
as 5:2015cv10439
Plaintiff:
United States of America
Defendant:
Currency $259,797.60 from Sun Trust Bank Account No. XXXXXXXXX4909, Currency $69,000 from Comerica Bank Account No. XXXXXX7696, Currency $18,860.36 from Comerica Bank Account No. XXXXXX5407 and others
Cause Of Action: 18 U.S.C. § 981
Odish et al v. Apple, Incorporated et al
as 2:2014cv14886
Defendant:
Nuance Inc., APPLE INC., Northrop Grumman Corporation, Inc. and others
Plaintiff:
Joseph Odish and Cranbrook Capital Consulting Group, LLC
United States of America v. $387,163.26 IN FUNDS SEIZED FROM COMERICA BANK ACCOUNT #1852-07027-3 IN THE NAME OF DAMAN & NISSAN, INC. DBA BIG APPLE FRUIT MARKET et al
as 2:2013cv11843
Plaintiff:
United States of America
Defendant:
$387,163.26 IN FUNDS SEIZED FROM COMERICA BANK ACCOUNT #1852-07027-3 IN THE NAME OF DAMAN & NISSAN, INC. DBA BIG APPLE FRUIT MARKET and $66,456.28 IN FUNDS SEIZED FROM COMERICA BANK ACCOUNT #1852-62518-3 IN THE NAME OF JUNCTION PARTY STORE INC.
Claimant:
Daman & Nissan, Inc.
Cause Of Action: 18 U.S.C. § 981
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.
