Cases 31 - 40 of 68
QLS Logistic Services, LLC v JAWS Associates, LLC et al
as 1:2017cv11891
Plaintiff:
QLS Logistic Services, LLC
Defendant:
JAWS Associates LLC, Sonia Carson, Michelle Moore and others
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
ABRAM v. EROS INTERNATIONAL PLC et al
as 1:2016cv03772
Plaintiff:
Mathew Abram
Defendant:
Eros International PLC , Rishika Lulla, David Maisel and others
Movant:
Anumita Singh , James Christopher Shelburne , Local 710 Pension Fund and others
Consolidated_plaintiff:
Jawed Arsani and Rajiv Sharma
Cause Of Action: 15 U.S.C. § 78
Jawed et al v. Qatar Airways QCSC
as 3:2016cv00252
Defendant:
Qatar Airways QCSC
Plaintiff:
Mohammad Jawed and Najma Jawed
Cause Of Action: 28 U.S.C. § 1331
ARSANI v. EROS INTERNATIONAL PLC, INC. et al
as 2:2015cv08054
Plaintiff:
JAWED ARSANI
Defendant:
EROS INTERNATIONAL PLC, INC. , KISHORE LULLA, JYOTI DESPHANDE and others
Cause Of Action: 15 U.S.C. § 78
Larimore Public School District No. 44 et al v. Aamodt et al
as 2:2015cv00104
Plaintiff:
Larimore Public School District No. 44 and North Dakota Insurance Reserve Fund
Defendant:
John Aamodt , Jennifer Aamodt , Michael Schwab and others
Cause Of Action: 28 U.S.C. § 1335
Moise et al v. Stellar Recovery, Inc.
as 3:2015cv01204
Plaintiff:
Julie Moise , Donna Chatman , Jessica Henderson and others
Defendant:
Stellar Recovery, Inc.
Cause Of Action: 15 U.S.C. § 1692
USA v. $506,069.09 Seized, et al
as 15-4090
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$506,069.09 SEIZED FROM FIRST MERIT BANK, Reality Savings Acct #901560000417, et al.
Creditor - Appellant:
SYED JAWED AKHTAR-ZAIDI, ERUM ZAIDI and PAIN MANAGEMENT OF NORTHERN OHIO, INC.
USA v. $506,069.09 Seized, et al
as 15-3909
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant:
$506,069.09 SEIZED FROM FIRST MERIT BANK, Reality Savings Acct #901560000417
Appellant:
SYED JAWED AKHTAR-ZAIDI, ERUM ZAIDI and PAIN MANAGEMENT OF NORTHERN OHIO, INC.
Syed Akhtar-Zaidi v. DEA
as 15-3886
Petitioner:
SYED JAWED AKHTAR-ZAIDI, M.D.
Respondent:
U.S. DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT AGENCY
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