Cases 41 - 50 of 56
UNITED STATES OF AMERICA v. $722.31 IN FUNDS FROM COASTAL FEDERAL CREDIT UNION ACCOUNT ENDING IN 6442, IN THE NAMES OF CLAUDE VERBAL AND PAMELA VERBAL et al
as 1:2012cv01096
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$722.31 IN FUNDS FROM COASTAL FEDERAL CREDIT UNION ACCOUNT ENDING IN 6442, IN THE NAMES OF CLAUDE VERBAL AND PAMELA VERBAL, $765,194.63 IN FUNDS FROM COASTAL FEDERAL CREDIT UNION ACCOUNT ENDING IN 2326, IN THE NAME OF INFINITE WELLNESS CONCEPTS, 2011 TOYOTA CAMRY XLE, VIN 4T1BF3EK1BU195486 and others
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 3:2012cv00197
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 17 U.S.C. § 101
Galaton v. Johnson et al
as 4:2011cv00120
Plaintiff:
Martin Galaton
Defendant:
William D. Johnson, John H. Mullin, III, E. Marie McKee and others
Cause Of Action: 28 U.S.C. § 1332
Galaton v. Johnson et al
as 5:2011cv00397
Plaintiff:
Martin Galaton
Defendant:
William D. Johnson , John H. Mullin, III , E. Marie McKee and others
Cause Of Action: 28 U.S.C. § 1332
Napco, Inc. v. Diamond Paper Box Company
as 5:2011cv00093
Plaintiff:
Napco, Inc.
Defendant:
Diamond Paper Box Company
Cause Of Action: Diversity-Breach of Contract
DIAMOND TOURS, INC. v. DIAMOND TRAVEL, LLC et al
as 1:2011cv00429
Plaintiff:
DIAMOND TOURS, INC.
Defendant:
DIAMOND TRAVEL, LLC , RONNIE DALE BOWDEN , IDA PARKER BOWDEN and others
Cause Of Action: 15 U.S.C. § 1051
Wolf v. Johnson et al
as 5:2011cv00058
Plaintiff:
Noah Wolf
Defendant:
William D. Johnson , John H. Mullin , E. Marie McKee and others
Cause Of Action: 28 U.S.C. § 1332
US Commodity Futures Trading Commission v. Simmons et al
as 3:2011cv00023
Defendant:
Keith F. Simmons, Black Diamond Capital Solutions, LLC, Black Diamond Holdings, LLC and others
Plaintiff:
US Commodity Futures Trading Commission
Intervenor:
Claggett & Sons, Inc. and United States
Cause Of Action: 7 U.S.C. § 6
Marshburn v. Muns et al
as 2:2010cv00003
Plaintiff:
Carl B. Marshburn, III
Defendant:
Martin E. Muns and M/V DIAMOND CITY
Cause Of Action: 46 U.S.C. § 951 Foreclosure of Preferred Mortgage
Farmer et al v. Diamond Transportation Group, Inc.
as 1:2009cv00178
Plaintiff:
Robert Farmer, BGB, Inc., Sisbro Properties, LLC and others
Defendant:
Diamond Transportation Group, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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