Cases 1 - 10 of 18
Tentandtable.com, LLC et al v. Aljibouri et al
as 1:2022cv00078
Plaintiff:
Tentandtable.com, LLC and Zoom Blowers, LLC
Defendant:
Mohammed Aljibouri, Jason Chebat, Bouncyhop.com, LLC and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Kimberly Stewart v. Andrew Saul
as 20-36018
Defendant / Appellee:
ANDREW M. SAUL, Commissioner of Social Security
Plaintiff / Appellant:
KIMBERLY ANN STEWART, XXX-XX-5429 and KIMBERLY ANN STEWART
Ekoko Avoki v. City of Chester, SC
as 20-2033
Defendant / Appellee:
POLICE OF CHESTER SC, CITY OF CHESTER, SC, PTL COVINGTON, Individually and others
Plaintiff / Appellant:
FRANCISCO K. AVOKI and EKOKO K. AVOKI
Plaintiff:
W.A., a minor by and through his parents, Ekoko K. Avoki and Francisco K. Avoki
Defendant:
UNITED STATES OF AMERICA and DOES I-XX, unknown
Brigitte Kiza v. Universal Insurance Company
as 20-1953
Defendant:
PAUL ROBERT HOPKINS, ALL POINT INSURANCE AGENCY and AUTO CLUB COMPANY OF FLORIDA
Defendant / Appellee:
I-XXX DOES and UNIVERSAL INSURANCE COMPANY
Plaintiff / Appellant:
NYIRANGORORE MUKASINI, BRIGITTE KIZA, MARIE MUKARURANGWA and others
Francisco Avoki v. City of Chester, SC
as 20-1944
Defendant:
DEBORAH WATKINS, SANDI WORTHY, DOES I-XXX and others
Defendant / Appellee:
MAYOR GEORGE CALDWELL, Individually & Officially, CITY OF CHESTER, SC, CPL. ROBERT MARTZ, Individually & Officially and others
Plaintiff / Appellant:
FRANCISCO K. AVOKI
Plaintiff:
WILLIAM P. AVOKI, a/k/a William Paul Avoki and PRISCA A. AVOKI, a/k/a Prisca Atambose Avoki
United States of America v. 213,694.00 in U.S. Currency et al
as 2:2018cv03596
Defendant:
108,526.76 Seized From TD Ameritrade Account Number XXX-3394, 116,103.94 Seized From Morgan Stanley Choice Select Retirement Account Number XXX-1005, 150,527.00 Seized From City National Securities Account Number XXX-9974 and others
Plaintiff:
United States of America
United States of America v. 1,912,876.00 Seized From Alliance Bernstein Account Number XXX-5414 et al
as 2:2018cv02560
Defendant:
1,400,000.00 Seized from Alliance Bernstein Account Number XXX-9018, 1,912,876.00 Seized From Alliance Bernstein Account Number XXX-5414, 175,088.00 Seized From Alliance Bernstein Account Number XXX-8374 and others
Plaintiff:
United States of America
UNITED STATES OF AMERICA v. $5,899.79 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx4718 et al
as 2:2015cv01274
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$5,899.79 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx4718, $6,330.58 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx5719, $10,390.75 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx5735 and others
Claimant:
CYNTHIA MILLS
Cause Of Action: 18 U.S.C. § 981
Saterbak v. National Default Servicing Corporation et al
as 3:2015cv00956
Plaintiff:
Laura D. Saterbak
Defendant:
National Default Servicing Corporation, Select Portfolio Servicing, Inc. and DOES 1- XXX
Cause Of Action: 15 U.S.C. § 1692
State of Delaware et al v. Card Compliant LLC et al
as 1:2014cv00688
Plaintiff:
State of Delaware and William Sean French
Defendant:
Card Compliant LLC , Apple American Group LLC , Homeaway.com Inc. and others
Cause Of Action: 28 U.S.C. § 1441
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