Cases 31 - 40 of 73
Pharmacy Corporation of America, Inc. et al v. Healthcare at College Park, LLC et al
as 1:2016cv04790
Plaintiff:
Pharmacy Corporation of America, Inc. and Insta-Care Pharmacy Services Corporation
Defendant:
Healthcare at College Park, LLC , C.R. of Attalla, LLC , C.R. of Autumn Breeze, LLC and others
Counter_claimant:
Molena Extended Care , Healthcare at College Park, LLC , C.R. of Glenvue, LLC and others
Counter_defendant:
Insta-Care Pharmacy Services Corporation and Pharmacy Corporation of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Funds Siezed From River City Bank Account Ending in XXXX4445 et al
as 4:2016cv00217
Defendant:
Funds Siezed From River City Bank Account Ending in XXXX4445, Five (5) 1986-1990 Silver American Eagle Coins, Funds Seized From Commonwealth Bank & Trust Account Ending in XXXX1268 and others
Plaintiff:
United States of America
Consolidated Defendant:
$13,138.12 in U.S. Currency
Cause Of Action: 18 U.S.C. § 1594
Gold Mountain Capital v. Mayfield
as 1:2016cv01254
Plaintiff:
Gold Mountain Capital
Defendant:
Erika Mayfield
Cause Of Action: 15 U.S.C. § 1692
United States of America v. $99,311.00 in United States Currency et al
as 1:2015cv04119
Plaintiff:
United States of America
Defendant:
$99,311.00 in United States Currency, $2,800.00 in United States Currency, $84,754.24 In Funds Seized From Westside Bank Account Number XXX6550 and others
Claimant:
GMECA Remodeling, Inc. , Ofelia Ortega Duarte , Marilu Betancourt Garcia and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately 8,671,456,050 in Iraqi Dinars et al
as 1:2015cv02677
Plaintiff:
United States of America
Defendant:
Approximately 8,671,456,050 in Iraqi Dinars, Approximately 13,317,698,200 in Vietnamese Dongs, Approximately 2,100 in Afghanis and others
Movant:
Leonard Heatherly
Claimant:
Otto May, Jr. and Arthur Mathis
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 1:2014cv02365
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 1:2014cv01774
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
PENNSYLVANIA MANUFACTURERS ASSOCIATION INSURANCE COMPANY v. MEDICAL MANAGEMENT CONCEPTS LLC et al
as 5:2014cv00189
Plaintiff:
PENNSYLVANIA MANUFACTURERS ASSOCIATION INSURANCE COMPANY
Defendant:
MEDICAL MANAGEMENT CONCEPTS LLC, GREYSTOKE HEALTH SYSTEMS LIMITED, CHANDLER HEALTH AND REHAB CENTER LLC and others
Cause Of Action: 28 U.S.C. § 1332
McCavey v. Gold et al
as 1:2014cv00890
Plaintiff:
William M. McCavey
Defendant:
Marsha Debra Gold, Gary Markwell & PC, Georgia Lord and others
Cause Of Action: 42 U.S.C. § 1983
United States of America v. The Rock River Arms Inc. LAR 15.223 Caliber Rifle Bearing Serial Number CM112434 et al
as 1:2014cv00663
Plaintiff:
United States of America
Defendant:
The Rock River Arms Inc. LAR 15.223 Caliber Rifle Bearing Serial Number CM112434, The Marlin Firearms Co XL7 30-06 Caliber Rifle Bearing Serial Number 91702475, The Zastava M70 7.62 Caliber Rifle Bearing Serial Number AB2T-N100025 and others
Cause Of Action: 18 U.S.C. § 0924
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