Cases 71 - 80 of 100
United States of America v. $449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants et al
as 6:2017cv06127
Plaintiff:
United States of America
Defendant:
$449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants, $36,890.00 United States Currency, 1 China 20 Cents Pattern ND (1912) PCGS SP-63 Secure Holder Together Valued at Approximately $10,157.50 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants et al
as 6:2017cv06127
Plaintiff:
United States of America
Defendant:
$449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants, $36,890.00 United States Currency, 1 China 20 Cents Pattern ND (1912) PCGS SP-63 Secure Holder Together Valued at Approximately $10,157.50 and others
Claimant:
Xingjia Cui
Cause Of Action: 28 U.S.C. § 1341
Walsh v. Pattern Energy Group, Inc. et al
as 3:2016cv06560
Plaintiff:
Terence Walsh
Defendant:
Pattern Energy Group, Inc., Michael M. Garland and Michael J. Lyon
Cause Of Action: 15 U.S.C. § 78
REHMEYER v. PEAKE PLASTICS CORPORATION et al
as 2:2016cv05690
Plaintiff:
JOANNE REHMEYER
Defendant:
PEAKE PLASTICS CORPORATION, AUTOFORM, INC., MODEL PATTERN COMPANY, INC. and others
Cause Of Action: 28 U.S.C. § 1332
Board of Trustees, in their capacities as Trustees of the CMTA-Glass, Molders, Pottery, Plastics & Allied Workers Local 164B Pension Trust et al v. Valley Pattern & Mfg, Inc., et al
as 4:2016cv06280
Plaintiff:
Board of Trustees, in their capacities as Trustees of the CMTA-Glass, Molders, Pottery, Plastics & Allied Workers Local 164B Pension Trust and Board of Trustees, in their capacities as Trustees of the CMTA-Glass, Molders, Pottery, Plastics & Allied Workers Local 164B Health and Welfare Trust
Defendant:
Valley Pattern & Mfg, Inc. and Eric G Johnson
Cause Of Action: 29 U.S.C. § 1132
Rehmeyer v. Peake Plastics Corporation et al
as 1:2016cv02155
Plaintiff:
Joanne Rehmeyer
Defendant:
Peake Plastics Corporation, Autoform, Inc., Model Pattern Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Rehmeyer v. Peake Plastics Corporation et al
as 1:2016cv01919
Plaintiff:
Joanne Rehmeyer
Defendant:
Peake Plastics Corporation, Autoform, Inc., Model Pattern Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
OSF Healthcare System an Illinois not for profit corporation d/b/a Saint Mary Medical Center v. Liberty Pattern Company, Inc. Group Employee Health Benefit Plan (Exact Name Unknown) et al
as 1:2016cv01207
Plaintiff:
OSF Healthcare System an Illinois not for profit corporation d/b/a Saint Mary Medical Center
Defendant:
Liberty Pattern Company, Inc. Group Employee Health Benefit Plan (Exact Name Unknown), United Healthcare Insurance Company of the River Valley, Inc. and Liberty Pattern Company, Inc.
Cause Of Action: 29 U.S.C. § 1132
United States of America v. the multi-colored and multi-patterned cloth purse located at OHare International Airport in Chicago, Illinois
as 1:2015mc00023
Plaintiff:
United States of America
Defendant:
the multi-colored and multi-patterned cloth purse located at OHare International Airport in Chicago, Illinois
PEREZ v. BRAUNSBERG et al
as 5:2014cv06185
Plaintiff:
THOMAS E. PEREZ
Defendant:
DAVID BRAUNSBERG, QUALITY CONTROL PATTERN & MODEL, INC. and QUALITY CONTROL PATTERN & MODEL, INC. SIMPLE IRA
Cause Of Action: 29 U.S.C. § 1001
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