Cases 21 - 30 of 86
United States of America v. 359,527.06 USD seized from Compass Bank Account -3825, et al
as 2:2018cv08568
Defendant:
$275,328.00 Seized from Alliance Bernstein Account '7888, $372,878.00 Seized from Alliance Bernstein Account '4954, $5,848,729.00 Seized from Alliance Bernstein Account '6878 and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 1,912,876.00 Seized From Alliance Bernstein Account Number XXX-5414 et al
as 2:2018cv02560
Defendant:
1,400,000.00 Seized from Alliance Bernstein Account Number XXX-9018, 1,912,876.00 Seized From Alliance Bernstein Account Number XXX-5414, 175,088.00 Seized From Alliance Bernstein Account Number XXX-8374 and others
Plaintiff:
United States of America
Bernstein v. BMW of North America, LLC
as 3:2018cv01801
Plaintiff:
Karen Bernstein
Defendant:
BMW of North America, LLC
Cause Of Action: 28 U.S.C. § 1332
Bernstein v. Bay Area Rapid Transit et al
as 3:2018cv01651
Plaintiff:
Maria Bernstein
Defendant:
Bay Area Rapid Transit, Eric Hofstein and Hernesto Ernerio
Cause Of Action: 42 U.S.C. § 1983
Womble et al v. Volkswagen Group of America, Inc. et al
as 3:2018cv00340
Plaintiff:
Steve Womble , C. W. Garrett , John McKinney and others
Defendant:
Volkswagen Group of America Inc, Volkswagan Aktiengesellschaft, Audi Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1332
William Bernstein v. Waterton Property Management, LLC, et al.
as 2:2017cv04497
Plaintiff:
William Bernstein
Defendant:
WK CK Sherman Oaks Venture, LLC, AMC, LLC, Isaac Montealegre and others
Cause Of Action: 42 U.S.C. § 405
Mercury Cable and Energy, Inc. v. Jianzhong Zhong Huang et al
as 8:2017cv01048
Defendant:
Clement Hiel, David F. Dockery, Doe Defendants 1-10, Inclusive and others
Plaintiff:
Mercury Cable & Energy, Inc. and Mercury Cable and Energy, Inc.
Cause Of Action: 15 U.S.C. § 0002 Antitrust Litigation
Patrick Ochion Jewell v. Music Lifeboat et al
as 2:2017cv04168
Defendant:
Brandon Bernstein, Terry Carter, Scott Loring and others
Plaintiff:
Patrick Ochion Jewell
Unknown:
Margaret Anne Scoolidge
Mohammadi et al v. Audi AG et al
as 3:2017cv02440
Plaintiff:
Neda Mohammadi , Athena Nelson , Anand Agrawal and others
Defendant:
Audi of America LLC and Audi AG
Cause Of Action: 15 U.S.C. § 2301
Mark Howard Bernstein v. Nancy A. Berryhill
as 2:2017cv01411
Plaintiff:
Mark Howard Bernstein
Defendant:
Nancy A. Berryhill
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.
