Cases 81 - 90 of 219
Kiza et al v. Universal Insurance Company et al
as 3:2019cv00136
Defendant:
Does I-XXX, Paul Robert Hopkins, Auto Club Company of Florida and others
Plaintiff:
Marie Mukarurangwa, Solange Mukemana, Nyrangorore Mukasini and others
Cause Of Action: 12 U.S.C. § 635
Avoki et al v. Chester SC, City of et al
as 0:2019cv00324
Plaintiff:
Prisca A. Avoki, William P. Avoki, William Paul Avoki and others
Defendant:
PTL. Tyler Covington, Hy-Gloss Paint & Body Shop Inc, DOES I-XXX and others
Cause Of Action: 42 U.S.C. § 1983
UNITED STATES OF AMERICA v. $605,414.04 FORMERLY CONTAINED IN SCOTTDALE BANK & TRUST COMPANY CHECKING ACCOUNT NO. XX-X0659 et al
as 2:2018cv01536
Defendant:
REAL PROPERTY KNOWN AND NUMBERED AS 20 EAST MAIN STREET, MOUNT PLEASANT, PA 15666, $605,414.04 FORMERLY CONTAINED IN SCOTTDALE BANK & TRUST COMPANY CHECKING ACCOUNT NO. XX-X0659 and ALL FUNDS CONTAINED IN MERRILL LYNCH ACCOUNT NO. XXX-X8389
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
MAFOMA PROPERTIES, LLC and DIALYSIS CLINIC, INC.
Cause Of Action: 21 U.S.C. § 881
United States of America v. 922,596.14 Seized From Bank of America Safe Deposit Box XXX-0194 et al
as 8:2018cv01736
Defendant:
$321,200.05 SEIZED FROM BANK OF AMERICA SAFE DEPOSIT BOX 000740, $76,300.00 SEIZED FROM BANK OF AMERICA SAFE DEPOSIT BOX 0000z28, $922,596.14 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER '0194 and others
Plaintiff:
UNITED STATES OF AMERICA
Petitioner:
Melany Truong (On Behalf of Edward's Healthy Living Pharmacy, Inc. and Melany Truong
Cause Of Action: 18 U.S.C. § 0981
REAMES v. AMTRAK NATIONAL RAILROAD PASSENGER CORPORATION et al
as 3:2018cv13295
Defendant:
AMTRAK NATIONAL RAILROAD PASSENGER CORPORATION, I-X, JOHN DOE I-XXX and others
Plaintiff:
REAMES JAMES
Cause Of Action: 28 U.S.C. § 1446
United States of America v. $72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD et al
as 6:2018cv06558
Defendant:
$72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD, ONE 2015 AUDI A8 BEARING VIN: WAU3GAFD5FN040897, $62,126.48 FROM HSBC BANK ACCOUNT #XXX-XX313-9 IN THE NAME OF MUHAMMAD AZAM CHEEMA AND NADIA HAROON CHEEMA and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Davis et al v. Boss Wings Enterprises, LLC et al
as 1:2018cv00134
Defendant:
Boss Wings V LLC, Boss Wings XXVII LLC, Boss Wings XXV LLC and others
Plaintiff:
Jaqueline Gilmore and Shavon Davis
Cause Of Action: 29 U.S.C. § 206
SAC Fund II 0826, LLC v. Burnell's Enterprises, Inc. et al
as 1:2018cv03504
Defendant:
Ronald Bassett as Executor of the Estate of Adell D. Bassett, American Express Centurion Bank, New York City Environmental Control Board and others
Plaintiff:
SAC Fund II 0826, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Benavidez et al v. Railserve, Inc. et al
as 4:2018cv01969
Defendant:
Velsicol Chemical Corp, RAILSERVE, INC., Lubrizol Corporation and others
Plaintiff:
Alejandro Benavidez and XXX Benavidez
Cause Of Action: 28 U.S.C. § 1331
Mike Iserloth v. Nancy Berryhill
as 18-35507
Plaintiff - Appellant:
MIKE EDWIN ISERLOTH, XXX-XX-9001
Defendant - Appellee:
NANCY A. BERRYHILL, Commissioner of Social Security Administration
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