Cases 81 - 90 of 135
Thuyen Tu Lieu v. The Bank of New York Mellon et al
as 8:2016cv00646
Defendant:
All Persons Unknown Claiming, Does, Oaktree Investments, Inc. and others
Plaintiff:
Thuyen Tu Lieu
United States of America et al v. $100,000.00 U.S. Currency et al
as 4:2016cv00278
Plaintiff:
United States of America
Defendant:
$100,000.00 U.S. Currency, $16,475.00 U.S. Currency, $31,298.00 U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 5:2015cv02269
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
United States of America v. Approximately $84,421.63 in Lieu of Real Property Located at 110 Burwood Way, Folsom, CA
as 2:2015mc00145
Plaintiff:
United States of America
Defendant:
Approximately $84,421.63 in Lieu of Real Property Located at 110 Burwood Way, Folsom, CA
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $84,421.63 in Lieu of Real Property Located at 110 Burwood Way, Folsom, CA
as 2:2015at01248
Plaintiff:
United States of America
Defendant:
Approximately $84,421.63 in Lieu of Real Property Located at 110 Burwood Way, Folsom, CA
Cause Of Action: Civil Miscellaneous Case
Dennis Cordes v. E. Chipi, et al
as 15-15097
Plaintiff - Appellant:
DENNIS CORDES, All defendant's sued in their official and individual capacities
Defendant - Appellee:
E. J. CHIPI, Captain, all defendant's sued in their official and individual capacities, G. COLON, Asst. Kitchen Supervisor, all defendant's sued in their official and individual capacities, OLGA GRAJALES, M.D. and C.D., all defendant's sued in their official and individual capacities and others
UNITED STATES OF AMERICA v. $3,155,000.00 RES IN LIEU OF 2,129,242 SQUARE FEET OF ASSORTED BIRCH HARDWOOD FLOORING AND 242,717 SQUARE FEET OF ASSORTED OAK HARDWOOD FLOORING
as 2:2015cv00446
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,155,000.00 RES IN LIEU OF 2,129,242 SQUARE FEET OF ASSORTED BIRCH HARDWOOD FLOORING AND 242,717 SQUARE FEET OF ASSORTED OAK HARDWOOD FLOORING
Claimant:
Lumber Liquidators, Inc.
Cause Of Action: 16 U.S.C. § 3374
Plaintiff v. Defendant
as 2:2015cv03517
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
King v. Lieu
as 3:2015cv00462
Plaintiff:
Carol Lee King
Defendant:
Sam Phu Lieu and Advance Direct Group, Inc.
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Contents of various bank accounts and cash in lieu of contents of various bank accounts with PNC Bank and Bank of America in the names of ZiXiuTangBeePollen.com, www.zixiutangbeepollen.com,LLC, STACKS,LLC and Julia M. Echeverr
as 1:2015cv00494
Plaintiff:
United States of America
Defendant:
Contents of various bank accounts and cash in lieu of contents of various bank accounts with PNC Bank and Bank of America in the names of ZiXiuTangBeePollen.com, www.zixiutangbeepollen.com,LLC, STACKS,LLC and Julia M. Echeverria
Consol_defendant:
JARVIS LAW ASSOCIATES, P.C.
Counterclaim_plaintiff:
JARVIS LAW ASSOCIATES, P.C.
Counterclaim_defendant:
United States of America
Cause Of Action: 18 U.S.C. § 1955
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.
