Cases 41 - 50 of 1,139
Plaintiff v. Defendant
as 1:2023cv05892
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
Hand Held Products, Inc. v. Lone Star SCM Systems, Ltd.
as 3:2023mc00197
Respondent:
Hand Held Products, Inc.
Petitioner:
Lone Start SCM Systems, Ltd. and Lone Star SCM Systems, Ltd
HELD v. DAVIS et al
as 1:2023cv00319
Plaintiff:
SHAWN HELD
Defendant:
BRENTON DAVIS and ERIE COUNTY, PENNSYLVANIA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Felice et al v. Westpark Capital, Inc. et al
as 1:2023cv10138
Plaintiff:
Phil Felice, Dawn Felice, Michael Carey and others
Defendant:
Westpark Capital, Inc., Robert Ainbinder, Michael Ainbinder and others
Mays v. AWE Lakeview LLC et al
as 2:2023cv02730
Defendant:
AWE Lakeview LLC doing business as The Residences at Lakeview also known as Willow Lake Apartments, Willow Lake Apartments and Birge & Held Property Management, LLC
Plaintiff:
Valacia Mays
Not Classified By Court:
Jamita Swearengen
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Alario, et al. v. Knudsen
as 24-34
Plaintiff / Appellee:
SAMANTHA ALARIO, HEATHER DIROCCO, CARLY ANN GODDARD and others
Defendant / Appellant:
AUSTIN KNUDSEN, in his official capacity as Attorney General of the State of Montana
MCGILLVARY v. SCUTARI et al
as 1:2023cv22605
Plaintiff:
CALEB L. MCGILLVARY
Defendant:
NICHOLAS SCUTARI, NETFLIX, THEODORE ROMANKOW and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
APPROXIMATELY FIVE HUNDRED FORTY-ONE THOUSAND NINE HUNDRED FIFTY-THREE DOLLARS AND ZERO CENTS ($541,953.00) SEIZED FROM JP MORGAN CHASE NA ACCOUNT NUMBER 928805297 HELD IN THE NAME OF JIAWIG TRAD
as 1:2023cv09583
Plaintiff:
APPROXIMATELY FIVE HUNDRED FORTY-ONE THOUSAND NINE HUNDRED FIFTY-THREE DOLLARS AND ZERO CENTS ($541,953.00) SEIZED FROM JP MORGAN CHASE NA ACCOUNT NUMBER 928805297 HELD IN THE NAME OF JIAWIG TRAD
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY $1,362,727.64 FORMERLY ON DEPOSIT IN BUCKEYE STATE BANCSHARES, INC. ACCOUNT NO. 312026 HELD IN THE NAME OF JJF CONSTRUCTION LLC et al
as 2:2023cv22312
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $1,362,727.64 FORMERLY ON DEPOSIT IN BUCKEYE STATE BANCSHARES, INC. ACCOUNT NO. 312026 HELD IN THE NAME OF JJF CONSTRUCTION LLC and APPROXIMATELY $1,642,755.55 FORMERLY ON DEPOSIT IN F&M BANK AND TRUST COMPANY ACCOUNT NOS. 5106230, 200025521, AND 1005278 HELD IN THE NAME OF KENT D. WARNING DBA PAYOFF ACCOUNT SERVICE
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. One 2023 Land Rover Range Rover SUV et al.
as 8:2023cv02113
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2023 LAND ROVER RANGE ROVER SUV, MISCELLANEOUS LAND ROVER RANGE ROVER VEHICLE ACCESSORIES, et al., One 2023 Land Rover Range Rover SUV, Miscellaneous Land Rover Range Rover Vehicle Accessories and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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