Cases 21 - 26 of 26
Marcano v. GlaxoSmithKline et al
as 3:2020cv01515
Defendant:
Hi-Tech, Teva, Dr. Reddys and others
Plaintiff:
Gladys Marcano
Cause Of Action: 28 U.S.C. § 1332
USA v. $250,000.00 in funds from bank account xxxxxx4099, in the name of Gopalkrishna Pai at BBVA Compass Bank in Brimmingham, AL, and $15,202.54 in funds from bank account xxxxxxxx3734, in the nam
as 3:2019cv02029
Plaintiff:
USA
Defendant:
$250,000.00 in funds from bank account xxxxxx4099, in the name of Gopalkrishna Pai at BBVA Compass Bank in Brimmingham, AL, and $15,202.54 in funds from bank account xxxxxxxx3734, in the nam
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $275,000.00
as 3:2019cv02027
Defendant:
$275,000.00 in funds from bank account xxxxxxxx4617, in the name of Moodlagiri Tonse Pai and Mala M. Pai at Bank of America in Newark, DE, and $275,000.00
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
Federal Trade Commission v. F9 Advertising LLC et al
as 3:2019cv01174
Defendant:
Fastlane Sales LLC, Media Redefined LLC, Primed Marketing LLC and others
Plaintiff:
Federal Trade Commission
Pay-Per-View Sports, Inc. v. Salon Deportivo de Robert et al
as 3:2016cv01681
Plaintiff:
Pay-Per-View Sports, Inc.
Defendant:
Salon Deportivo de Robert, El Parian de Esther, Tonitas Cafe and others
Cause Of Action: 28 U.S.C. § 1331
Valdes et al v. PAI Industries Inc.
as 3:2007cv02018
Plaintiff:
Francisco J. Valdes, Nilda Valle-De-Valle and Conjugal Partnership Valdes-Valle
Defendant:
PAI Industries Inc. and PAI Industries Inc.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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