Cases 51 - 60 of 67
United States of America v. $7,237.00 U.S. Currency et al
as 1:2011cv03249
Plaintiff:
United States of America
Defendant:
$7,237.00 U.S. Currency, Breitling Crosswind Diamond Watch and One 2006 Acura RL
Cause Of Action: 28 U.S.C. § 1341
D.J.s Diamond Imports, LLC et al v. Brown et al
as 1:2011cv02027
Plaintiff:
D.J.s Diamond Imports, LLC and Yaacov Dassa
Defendant:
Jack Brown, Jay Bee Diamonds & Jewelry, Inc., Bonded Jewelry Exchange Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
USA v. $ 91,510.10 and et al
as 1:2011cv01821
Plaintiff:
United States of America
Defendant:
$ 91,510.10 and and One Round Diamond
Claimant:
Nancy Theresa Oliver
Cause Of Action: 28 U.S.C. § 1345
Diamond v. Chase Bank et al
as 8:2011cv00907
Plaintiff:
Dion T. Diamond
Defendant:
Chase Bank and Deutsche Bank
Cause Of Action: 15 U.S.C. § 1640
Trustees of the Plumbers and Gasfitters Local 5 Retirement Savings Fund et al v. DOT Diamond Core Drilling, Inc.
as 8:2011cv00703
Plaintiff:
Trustees of the Plumbers and Gasfitters Local 5 Retirement Savings Fund , Trustees of the Plumbers and Pipefitters Apprenticeship Fund , Trustees of the Plumbers and Pipefitters Vacation Fund and others
Defendant:
DOT Diamond Core Drilling, Inc.
Cause Of Action: 29 U.S.C. § 1132
Trustees of the National Asbetos Workers Medical Fund v. Diamond Contracting, Inc.
as 1:2011cv00575
Plaintiff:
Trustees of the National Asbetos Workers Medical Fund
Defendant:
Diamond Contracting, Inc.
Cause Of Action: 29 U.S.C. § 1132
Just Trust Solutions, Inc. et al v. Buchanan Ingersoll & Rooney, PC et al
as 8:2010cv00883
Plaintiff:
Just Trust Solutions, Inc. and Jose Tenembaum
Defendant:
Buchanan Ingersoll & Rooney, PC and Louis H. Diamond
Cause Of Action: 28 U.S.C. § 1441
Broadcast Music, Inc. et al v. 100 Wisteria, Inc. et al
as 8:2010cv00807
Plaintiff:
Broadcast Music, Inc. , Interior Music Corp. , Fourteenth Hour Music Inc. and others
Defendant:
100 Wisteria, Inc. and Dariush Vedadi
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Kuether et al v. Diamond International Galeries, LLC et al
as 1:2009cv02974
Plaintiff:
Paige M. Kuether, Lynn L. Montana, Raymond D Montana and others
Defendant:
Diamond International Galeries, LLC and Stephen A. Geppi
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Diamond v. United Air Lines Inc. et al
as 1:2009cv01595
Plaintiff:
Carole Faye Diamond and Carole Faye Diamond
Defendant:
United Air Lines Inc., Mesa Airlines, Inc. and Travel Guard Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
