Cases 71 - 80 of 87
Grand Canyon Skywalk Development LLC v. 'Sa' Nyu Wa Incorporated et al
as 3:2012cv08030
Plaintiff:
Grand Canyon Skywalk Development LLC
Defendant:
'Sa' Nyu Wa Incorporated , Grand Canyon Resort Corporation , Richard Walerma, Sr. and others
Cause Of Action: 28 U.S.C. § 2201
United States of America v. $215,407.89 in US Currency in Account No. 6079 located at Rabobank et al
as 2:2012cv00154
Plaintiff:
United States of America
Defendant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank , $65,694.68 in US Currency in Account No. 5158 located at Wells Fargo Bank, $39,424.30 in US Currency in Account No. 4584 located at Wells Fargo Bank and others
Claimant:
Dynamic Industrial Supply , Francisco Javier Burgos , Viridiana A Murray and others
Counter_claimant:
Francisco Javier Burgos and Hector S Murray
Counter_defendant:
United States of America
Cross_claimant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank
Cross_defendant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank , $1,422.49 in US Currency in Account No. 9571 located at Wells Fargo Bank, $1,639.56 in US Currency in Account No. 5770 located at Rabobank and others
Cause Of Action: 21 U.S.C. § 881
Travel Experience SA de CV v. Concord Financial Corporation et al
as 2:2011cv01881
Plaintiff:
Travel Experience SA de CV
Defendant:
Concord Financial Corporation and Concord Servicing Corporation
Cause Of Action: 28 U.S.C. § 2201
Meyer LLC v. Divine Ripe LLC et al
as 4:2011cv00458
Plaintiff:
Meyer LLC
Defendant:
Divine Ripe LLC, Pablo Flores-Gaxiola, Carmen Flores-Inzunza de and others
Cause Of Action: 28 U.S.C. § 1332
Sunfed Produce LLC v. Vega-Tostado et al
as 4:2011cv00393
Plaintiff:
Sunfed Produce LLC
Defendant:
Conrado Alberto Vega-Tostado , Agustin Luis Vega-Tostado , Maria de Jesus Yaroslava Andrade-Rios and others
Cause Of Action: 28 U.S.C. § 1441
City Concession Company of Arizona Incorporated v. Lalique North America Incorporated et al
as 2:2011cv01003
Plaintiff:
City Concession Company of Arizona Incorporated
Defendant:
Lalique North America Incorporated and Lalique SA
Cause Of Action: 15 U.S.C. § 1051
Agricola San Emilio SA de CV v. Chiquita Fresh North America LLC et al
as 4:2011cv00193
Plaintiff:
Agricola San Emilio SA de CV
Defendant:
Chiquita Fresh North America LLC , Chiquita Brands International Incorporated and Unknown Parties
Cause Of Action: 28 U.S.C. § 1332
Greenwood et al v. Mepamsa SA et al
as 3:2011cv08040
Plaintiff:
Raymond Greenwood and Tasha Greenwood
Defendant:
Mepamsa SA, XL Insurance Switzerland, XL Insurance America Incorporated and others
Cause Of Action: 28 U.S.C. § 1332
United States Securities and Exchange Commission v. Millennium Bank NA et al
as 2:2010mc00120
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Millennium Bank NA, Millennium Financial Group, United Trust of Switzerland SA and others
Receiver:
Richard B Roper, III
Cause Of Action: 15 U.S.C. § 78
VFS Financing Incorporated v. Sea Horse Marine Incorporated et al
as 2:2010cv02339
Plaintiff:
VFS Financing Incorporated
Defendant:
Sea Horse Marine Incorporated, Wells Fargo Bank Northwest NA, Oceanografia SA de CV and others
Cause Of Action: 28 U.S.C. § 1332
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