Cases 41 - 50 of 144
United States of America v. $44,705.00 in United States Currency
as 6:2019cv01309
Defendant:
$44,705.00 in US Currency and $44,705.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Kingspan Insulated Panels, Inc. v. Gwaltney, LLC et al
as 2:2019cv02451
Defendant:
Gwaltney, LLC - dba Diamond Roofing, Travelers Casualty and Surety Company, Employers Mutual Casualty Company and others
Plaintiff:
Kingspan Insulated Panels, Inc. - DBA Kingspan ASI, United States of America for the use and benefit of Kingspan Insulated Panels, Inc. - dba Kingspan ASI and Kingspan Insulated Panels, Inc.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $55,000.00 in United States Currency
as 6:2019cv01172
Defendant:
$55,000.00 in US Currency and $55,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 2:2019cv02332
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Plaintiff v. Defendant
as 5:2019cv04047
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 7703
KCI Auto Auction, Inc. vs. Anderson, et al.
as 6:2019cv01137
Defendant:
Tom Ephrem, Alonzo D. Anderson, Lucky 7 Discount Auto Sales, LLC and others
Plaintiff:
KCI Auto Auction, Inc.
Garnishee:
Wells Fargo Bank, N.A.
KCI Auto Auction, Inc. v. Anderson, et al.
as 6:2019cv01040
Defendant:
Tom Ephrem, Quality Used Cars, LLC, Barry Ristick and others
Plaintiff:
KCI Auto Auction, Inc.
Petitioner:
Smith & Company, Inc.
Plaintiff v. Defendant
as 2:2019cv02096
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 2601
McElroy's, Inc. v. Mars Wrigley Confectionery US, LLC
as 5:2019cv04010
Defendant:
Mars Wrigley Confectionery US, LLC
Plaintiff:
McElroy's, Inc.
Cause Of Action: 28 U.S.C. § 1441
Alatorre v. US Government et al
as 2:2018cv02713
Defendant:
Donald Trump, Barack Obama, Hillary Clinton and others
Plaintiff:
Leonardo Alatorre
Cause Of Action: 28 U.S.C. § 1983
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