Cases 21 - 30 of 48
United States of America v. $131,558.00 in U.S. Currency, Gold and Silver Bars, and Assorted Jewelry
as 1:2014cv03302
Plaintiff:
United States of America
Defendant:
$226,042.24 in U.S. Currency, Gold and Silver Bars, and Assorted Jewelry
Cause Of Action: 21 U.S.C. § 841
Dockery v. Martz Group/Gold Line, Inc.
as 8:2014cv02455
Plaintiff:
Levian Dockery
Defendant:
Martz Group/Gold Line, Inc.
Cause Of Action: 28 U.S.C. § 1441
Benning v. Gold Hat, Inc.
as 1:2014cv02037
Plaintiff:
David Benning
Defendant:
Gold Hat, Inc.
Cause Of Action: 28 U.S.C. § 1332
Benning v. Gold Hat, Inc.
as 1:2014cv02033
Plaintiff:
David Benning
Defendant:
Gold Hat, Inc.
Cause Of Action: 28 U.S.C. § 1332
Leon v. Gold Leaf Group et al
as 8:2013cv03289
Defendant:
Gold Leaf Group and Paul Saiz
Plaintiff:
Samuel Leon
Cause Of Action: 29 U.S.C. § 201
Gold v. Robey, Inc.
as 1:2012cv03037
Petitioner:
Wayne R. Gold
Respondent:
Robey, Inc.
Cause Of Action: 29 U.S.C. § 160 (1) National Labor Relations Act
United States of America v. $127,694 in U.S. Currency, $11,450 in Canadian Currency, and 296 grams of Gold
as 1:2012cv02636
Plaintiff:
United States of America
Defendant:
$127,694 in U.S. Currency, $11,450 in Canadian Currency, and 296 grams of Gold
Claimant:
Naseer Ahmed and Jamshad Cheema
Cause Of Action: 28 U.S.C. § 1341
Thompson v. St. Mary's Hospital of St. Mary's County, Inc. et al
as 8:2012cv02492
Plaintiff:
Blake Thompson
Defendant:
St. Mary's Hospital of St. Mary's County, Inc. , American Radiology Associates, P.A. , American Radiology Associates of Maryland, P.A. and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $15,860 U.S. Currency et al
as 8:2012cv01699
Plaintiff:
United States of America
Defendant:
$15,860 U.S. Currency and One Yellow 10kt Gold Jesus Pendant
Claimant:
Omar Steele
Cause Of Action: 28 U.S.C. § 1345
Gold v. Elite Orthopaedic & Musculoskeletal Center, LLC
as 1:2012cv01570
Petitioner:
Wayne R. Gold
Respondent:
Elite Orthopaedic & Musculoskeletal Center, LLC
Amicu:
Mark Younger and Dawn Ouimette
Cause Of Action: 29 U.S.C. § 160
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