Cases 31 - 40 of 124
United States of America v. $449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants et al
as 6:2017cv06127
Plaintiff:
United States of America
Defendant:
$449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants, $36,890.00 United States Currency, 1 China 20 Cents Pattern ND (1912) PCGS SP-63 Secure Holder Together Valued at Approximately $10,157.50 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants et al
as 6:2017cv06127
Plaintiff:
United States of America
Defendant:
$449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants, $36,890.00 United States Currency, 1 China 20 Cents Pattern ND (1912) PCGS SP-63 Secure Holder Together Valued at Approximately $10,157.50 and others
Claimant:
Xingjia Cui
Cause Of Action: 28 U.S.C. § 1341
Newkirk v. Uncivilized threats to Society et al
as 1:2017cv00158
Plaintiff:
Ronald Jay Newkirk, II
Defendant:
Uncivilized threats to Society, Unethical Tyrants (Dictators), Banking Institutions and others
Cause Of Action: 28 U.S.C. § 1331
You v. Best Buffet, Inc. d/b/a 110 Japan et al
as 1:2016cv04036
Defendant:
Best Buffet, Inc. d/b/a 110 Japan, JOHN or JANE DOES 1-10, Sonny Lin and others
Plaintiff:
Xin You
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
FrontPoint Asian Event Driven Fund, Ltd. et al v. Citibank, N.A. et al
as 1:2016cv05263
Defendant:
Citibank, N.A., CitiGroup Inc., Bank Of America Corporation and others
Plaintiff:
FrontPoint Asian Event Driven Fund, Ltd. , Sonterra Capital Master Fund, LTD. and FrontPoint Asian Event Driven Fund, L.P.
Cause Of Action: 15 U.S.C. § 1
Watkins v. US Gov. Congress et al
as 1:2016cv04224
Plaintiff:
Clover J. Watkins
Defendant:
US Gov. Congress, Jamaica Parliament, Sony Electronic of Japan and others
Cause Of Action: 28 U.S.C. § 1332
Robinson et al v. US Government et al
as 1:2016cv02707
Plaintiff:
Clover J. Robinson and Clover J. Watkins
Defendant:
US Government, Jamaica Government, Sony Electronic Japan and others
Cause Of Action: 28 U.S.C. § 1332
Wang v. 3018 Wild Ginger, Inc. et al
as 2:2016cv00907
Defendant:
3018 Japan Inc., 3018 Wild Ginger, Inc., John Doe and Jane Doe #1-10 and others
Plaintiff:
Yong Xin Wang
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Watkins v. Dow Jones Industries et al
as 1:2016cv00288
Plaintiff:
Clover J. Watkins
Defendant:
Dow Jones Industries, Dept. of Justice, Sony Electronic of Japan and others
Cause Of Action: 28 U.S.C. § 1331
Groupement d'Interet Economique et al v. Valero Marketing and Supply Company et al
as 1:2016cv00209
Plaintiff:
Groupement d'Interet Economique , AXA Corporate Solutions Assurance SA , Allianz Global Corporate & Specialty SE and others
Defendant:
Valero Marketing and Supply Company and Southern Marine & Aviation Underwriters, Inc.
Counter_claimant:
Valero Marketing and Supply Company and Southern Marine & Aviation Underwriters, Inc.
Counter_defendant:
AXA Corporate Solutions Assurance SA , Allianz Global Corporate & Specialty SE , Caisse Centrale De Reassurance and others
Cause Of Action: 28 U.S.C. § 1333
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