Cases 31 - 36 of 36
United States of America v. $24,841.00 in US Currency et al
as 2:2010cv01991
Plaintiff:
United States of America
Defendant:
$378,680.00 in US Currency, $5,391.31 in US Currency , Acct. # 4694 located at Wells Fargo Bank and others
Claimant:
Angelo Chirban , Community Drugstore LLC , Community Drugstore II LLC and others
Cause Of Action: 21 U.S.C. § 881
Coleman v. Tucson, City of et al
as 4:2009cv00487
Plaintiff:
Kenneth A Coleman
Defendant:
Tucson, City of, Unknown Birtcil, Unknown Bentley and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Bentley et al v. Bureau of Alcohol, Tobacco, Firearms, and Explosives et al
as 2:2008cv01796
Plaintiff:
Steve Bentley and Thomas Ray Bentley
Defendant:
Terry P Besta, Geneva Miller Dunaway and Bureau of Alcohol, Tabbaco, Firearms, and Explosives
Cause Of Action: U.S. Government Defendant
Venezia v. Bentley Motors, Inc.
as 2:2007cv01511
Plaintiff:
Pasquale Venezia
Defendant:
Bentley Motors, Inc.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Steele v. Bentley et al
as 3:2007cv08044
Plaintiff:
Michael ODell Steele
Defendant:
Clyde Bentley, Unknown Officers, Steve Waugh and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
SEC v. Holt, et al
as 2:2003cv01825
Plaintiff:
United States Securities and Exchange Commission
Defendant:
International Funding Association, American Assets Limited Trust Company, Leonora Street Trust and others
Receiver:
Lawrence J Warfield
Claimant:
Mario DiFelice and Gail Christensen
Movant:
Brett Pekrul
Cause Of Action: 15 U.S.C. § 77
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
