Cases 31 - 40 of 44
Held v. DePuy International Limited et al
as 3:2014cv01448
Plaintiff:
Rhona G Held
Defendant:
DePuy International Limited , DePuy Products Inc , DePuy Orthopaedics Inc and others
Pecial_master:
Special Master
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $399,081.01, More or Less, in United States Currency, seized from Citibank Account XXXXX6996, held in the name of Worldwide Resource USA, LLC et al
as 1:2014cv00309
Defendant:
$399,081.01, More or Less, in United States Currency, seized from Citibank Account XXXXX6996, held in the name of Worldwide Resource USA, LLC and $46,265.41, More or Less, in United States Currency, seized from Citibank Account XXXXX2607, held in the name of GDS Capital, LLC
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Lillesand Shipping Co. Ltd. v. SPT, Ltd. et al
as 4:2013cv03611
Plaintiff:
Lillesand Shipping Co. Ltd.
Defendant:
SPT, Ltd., Mercuria Energy Trading, Inc., Subfreights held by SPT, Inc. and others
Garnishee:
SPT Marine Transfer Services, Ltd.
Cause Of Action: 28 U.S.C. § 1333
Grimstad Shipping Co. Ltd v. SPT, Ltd. et al
as 4:2013cv03581
Plaintiff:
Grimstad Shipping Co. Ltd
Defendant:
SPT, Ltd. and Subfreights held by SPT, Inc., Saudi Petroleum and Clearlake Geneva relating to the Vessell SPT CHALLENGER
Garnishee:
SPT Marine Transfer Services, Ltd.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Mathers Family Trust et al v. Cagle et al
as 3:2013cv01035
Plaintiff:
Mathers Family Trust , Thomas E. Carpenter Trust , Margaret M. Carpenter Trust and others
Defendant:
Charles Reed Cagle , Joel Held , Estate of Joseph D. Kinlaw and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
UNITED STATES OF AMERICA v. All Funds on Deposit at Sun Secured Advantage Account Number 26-2673-031320 Held at The Bank of N.T. Butterfield and Son Limited in Bermuda
as 2:2013cv00033
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
All Funds on Deposit at Sun Secured Advantage Account Number 26-2673-031320 Held at The Bank of N.T. Butterfield and Son Limited in Bermuda
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
AAM Poland Sp. z.o.o. v. MV BERND et al
as 4:2012cv00367
Plaintiff:
AAM Poland Sp. z.o.o.
Defendant:
MV BERND, MV FAST SAM, Ceva Ocean Line, Inc. and others
Cause Of Action: 46 U.S.C. § 1300
United States of America v. Contract Rights and Interest in a Certain Contract Dated June 13, 2008, Held by and Between Proud Mary Entertainment, Inc. and Jorge Vasquez Sanchez for the Contingent Compensation as Described in the
as 5:2011cv00471
Respondent:
Contract Rights and Interest in a Certain Contract Dated June 13, 2008, Held by and Between Proud Mary Entertainment, Inc. and Jorge Vasquez Sanchez for the Contingent Compensation as Described in the
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Case name not on file
as 5:2010mc00875
In Re:
Subpoena Duces tecum Issued by THis Court for Deposition to be held in Relation to Self v. Brisco, Civil Action No. 10-cv-028-RAW (E.D. Oklahoma)
The PACid Group, LLC v. Best Buy Co., Inc. et al
as 6:2010cv00370
Plaintiff:
The PACid Group, LLC
Defendant:
Best Buy Co., Inc., Best Buy Purchasing LLC, BBC Property Co. and others
Cause Of Action: 35 U.S.C. § 271
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