Cases 41 - 50 of 56
Plaintiff v. Defendant
as 1:2011cv03663
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
USA v. The Value of Certain E-Metal Accounts at E-Gold, Ltd, that are traceable to criminal activity et al
as 1:2011cv01530
Plaintiff:
United States of America
Defendant:
The Value of Certain E-Metal Accounts at E-Gold, Ltd, that are traceable to criminal activity and The Value of All E-Metal Accounts at E-Gold, Ltd, held in the names of third parties
Cause Of Action: 28 U.S.C. § 1345
USA v. Ten Internet Domain Names et al
as 1:2011cv01412
Plaintiff:
United States of America
Defendant:
Ten Internet Domain Names and Funds Contained in Eleven Accounts (Thrillix and K23 Group et al)
Cause Of Action: 28 U.S.C. § 1345
USA v. $38,508.85 U.S. Currency et al
as 8:2011cv00630
Plaintiff:
United States of America
Defendant:
$38,508.85 U.S. Currency, Assorted Electronic Equipment, 2 collectible baseball cards and others
Claimant:
Louis Harris
Cause Of Action: 21 U.S.C. § 881
USA v. $82,495.22 in U.S. Currency Seized From Various Accounts at Bank of America Held in the Name of Fuentes
as 1:2011cv00372
Plaintiff:
United States of America
Defendant:
$82,495.22 in U.S. Currency Seized From Various Accounts at Bank of America Held in the Name of Fuentes , Fuentes Brothers Auto Sales, Inc. , Samuel Fuentes and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $192,087.00 in U.S. Currency Held in the Name of Holstar, Inc. in TD Bank Account XXXXXX7377
as 8:2010cv03505
Plaintiff:
United States of America
Defendant:
$192,087.00 in U.S. Currency Held in the Name of Holstar, Inc. in TD Bank Account XXXXXX7377
Cause Of Action: 28 U.S.C. § 1341
Gregory v. HMS Host Family Restaurants, Inc. et al
as 8:2010cv01693
Plaintiff:
Larry Gregory
Defendant:
HMS Host Family Restaurants, Inc. and ABC Companies, Inc. 1-10 (names being fictitious)
Cause Of Action: 28 U.S.C. § 1446
McCoy v. Stouffer et al
as 1:2010cv01583
Plaintiff:
Frankie L. McCoy, Sr.
Defendant:
J Michael Stouffer, J. P. Morgan, Gregg Hershenberg and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Perry v. Dow Chemical Co. et al
as 1:2010cv01093
Plaintiff:
Gilbert Perry
Defendant:
Dow Chemical Co., Monsanto Co. and Twenty other firms Name in the original Suit May 7, 1984 Agent Orange
Cause Of Action: 28 U.S.C. § 1331
United States of America et al v. King Pharmaceuticals, Inc. et al
as 1:2010cv00973
Plaintiff:
United States of America and Lauri Littlewood
Defendant:
King Pharmaceuticals, Inc., Alpharma, Inc., Alpharma Pharmaceuticals, LLC and others
Cause Of Action: 31 U.S.C. § 3729
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