Cases 21 - 30 of 33
Burkins v. United States Postal Service et al
as 1:2010cv00953
Plaintiff:
Peter Burkins
Defendant:
United States Postal Service and UPS/John Doe
Cause Of Action: 28 U.S.C. § 1331
In the Matter of the Seizure of all monies and other things of value in account #205044, up to $9,900 in the names of Kaye G. Daniels and J. Glenn Daniels, at NAE Federal Credit Union, 755 N
as 2:2010mc00015
Plaintiff:
In the Matter of the Seizure of all monies and other things of value in account #205044, up to $9,900 in the names of Kaye G. Daniels and J. Glenn Daniels, at NAE Federal Credit Union, 755 N
In the Matter of the Seizure of all monies and other things of value in account #227056, up to $57,350 in the names of Holly Point Auto Inc., at NAE Federal Credit Union, 755 North Battlefie
as 2:2010mc00016
Plaintiff:
In the Matter of the Seizure of all monies and other things of value in account #227056, up to $57,350 in the names of Holly Point Auto Inc., at NAE Federal Credit Union, 755 North Battlefie
Kelsey v. Katz Trucking, Inc. et al
as 1:2010cv00724
Plaintiff:
Ronar Kelsey
Defendant:
Katz Trucking, Inc., Cory E. Newman, UPS Ground Freight, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
KBI Holdings, L.L.C. v. High-Up Oil, Inc. et al
as 1:2010cv00392
Plaintiff:
KBI Holdings, L.L.C.
Defendant:
High-Up Oil, Inc., Sher S. Grewal, Gurcharan S. Lail and others
Cause Of Action: 28 U.S.C. § 1332
KBI Holdings, L.L.C. v. High-Up Oil, Inc. et al
as 3:2010cv00293
Plaintiff:
KBI Holdings, L.L.C.
Defendant:
High-Up Oil, Inc., Sher S. Grewal, Gurcharan S. Lail and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2010cv00029
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act
United States Of America v. All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $13,514.00, which Sum Reflects et al
as 4:2009cv00012
Plaintiff:
United States Of America
Defendant:
All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $13,514.00, which Sum Reflects, All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $72,493.00, Which Sum Reflects and All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $60,381.00, Which Sum Reflects
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Smith v. Music By Mail et al
as 1:2008cv01076
Plaintiff:
Vego Levette Smith
Defendant:
Music By Mail and UPS
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2008cv00716
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Diversity
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