Cases 21 - 30 of 50
Jones v. Trustees of Isothermal Community College et al
as 1:2018cv00235
Defendant:
Stephen Matheny, Kimberly Gold, Walter Dalton and others
Plaintiff:
Karen K. Jones
Cause Of Action: 29 U.S.C. § 2601
United States of America v. $75,000.00 in U.S. Currency et al
as 5:2018cv00152
Defendant:
$75,000.00 in U.S. Currency, Seven Pieces of Assorted Jewelry: One 14 KT White Gold and Diamond Necklace, One Pair 14KT Yellow Gold Earrings and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. Earquhart's Personal Property, et al
as 5:2017cv00525
Plaintiff:
United States of America
Defendant:
Earquharts Personal Property, $2,000.00 in U. S. CURRENCY, $25,100.00 in U. S. Currency and others
Cause Of Action: 18 U.S.C. § 981
McCoy v. Cary Golf & Travel, Inc. et al
as 5:2017cv00403
Plaintiff:
John McCoy
Defendant:
Cary Golf & Travel, Inc., Pure Gold, Inc. and Dennis Wayne Cyphers
Cause Of Action: 28 U.S.C. § 1332
CROSS CREEK SEED, INC. v. GOLD LEAF SEED COMPANY
as 1:2016cv01432
Plaintiff:
CROSS CREEK SEED, INC.
Defendant:
GOLD LEAF SEED COMPANY
Cause Of Action: 15 U.S.C. § 1125
Plaintiff v. Defendant
as 3:2016cv00645
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
United States of America v. Miscellaneous Personal Property et al
as 5:2016cv00229
Plaintiff:
United States of America
Defendant:
Miscellaneous Personal Property, $46,106.00 in U. S. Currency, $123,900.00 in U. S. Currency and others
Cause Of Action: 18 U.S.C. § 981
Plaintiff v. Defendant
as 1:2016cv00315
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12112
Gold Mine Jewelry Shoppes, Inc. v. Lise Aagaard Copenhagen A/S et al
as 5:2016cv00135
Plaintiff:
Gold Mine Jewelry Shoppes, Inc.
Defendant:
Lise Aagaard Copenhagen A/S and Trollbeads United States, Inc.
Cause Of Action: 15 U.S.C. § 25
United States of America v. Approximately 24 Gold Bars
as 3:2014cv00465
Plaintiff:
United States of America
Defendant:
Approximately 24 Gold Bars
Cause Of Action: Complaint for Forfeiture
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