Cases 21 - 30 of 80
Estime v. McAleenan, et al
as 9:2021cv80020
Defendant:
KENNETH CUCCINELLI II, male, Act. Sec. Dept. DHS Kevin K McAleenan, WILLIAM BARR and others
Plaintiff:
Wilguens Estime
Cause Of Action: 05 U.S.C. § 0702
Knoebel Construction, Inc. v. A. A. Action Electrical Estimating and Consulting, LLC
as 2:2020cv00970
Defendant:
A. A. Action Electrical Estimating and Consulting, LLC, Geraldine Rae Marr and Jonathan Raymond Marr
Plaintiff:
Knoebel Construction, Inc.
Cause Of Action: 28 U.S.C. § 1332
Davis v. Washington Metropolitan Area Transit Authority et al
as 8:2020cv00547
Defendant:
Figaro Estime, Washington Metropolitan Area Transit Authority and Metro Transit Police Department
Plaintiff:
Steven Davis
Cause Of Action: 28 U.S.C. § 1331 ef
US v. Arce Carillo
as 19-2269
Plaintiff / Appellee:
UNITED STATES
Claimant:
JONATHAN ORLANDO ARCE CARRILLO
Defendant:
$369,361.00 US CURRENCY, 2006 YAMAHA, YFZ350 Estimated Value $2,847.00 in U.S. Currency, 2009 KTM MODEL, 525XC Estimated Value $2,765.00 in U.S. Currency and others
United States of America v. 2001 Mercedes Benz S430 VIN: WDBNG70J61A220322 et al
as 4:2019cv00572
Defendant:
Three Rolex watches with an estimated value of $25,525, 2006 Nissan Titan VIN: 1N6AA06A26N518606, 1999 Chevrolet Corvette VIN: 1G1YY32GXX5121678 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
US v. Asstd Jew'ry Est.$578,183.00, et al
as 19-2202
Defendant / Appellant:
ASSORTED JEWELRY, Estimated Value: $578,183.00 in U.S. Currency and JONATHAN ORLAND ARCE CARRILLO
Plaintiff / Appellee:
UNITED STATES
ESTIME et al v. JOHNSON & JOHNSON et al
as 3:2019cv19561
Defendant:
JOHNSON & JOHNSON and JOHNSON & JOHNSON CONSUMER INC
Plaintiff:
ESTHER ESTIME and THE ESTATE OF MIGOLE CADOR
In Re:
JOHNSON & JOHNSON TALCUM POWDER PRODUCTS MARKETING, SALES PRACTICES AND PRODUCTS LIABILITY LITIGATION
Cause Of Action: 28 U.S.C. § 1332
Metataste General Trading LLC v. Estimote, Inc.
as 1:2019cv01378
Plaintiff:
Metataste General Trading LLC
Defendant:
Estimate, Inc. and Estimote, Inc.
Cause Of Action: 35 U.S.C. § 271
Fidelity and Deposit Company of Maryland v. Rod Cooke Construction, Inc. et al
as 1:2019cv00241
Defendant:
Expert Estimating & Construction Management Services, LLC, Fed 1, LLC, Katherine H Cooke and others
Plaintiff:
Fidelity and Deposit Company of Maryland
Cause Of Action: 28 U.S.C. § 1332
USA v. Assorted Jewelry, Estimated Value $578,183.00 In U.S. Currency
as 3:2019cv01166
Defendant:
ASSORTED JEWELRY, ESTIMATED VALUE: $578,183.00 IN U.S. CURRENCY
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
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