Cases 1 - 10 of 14
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
USA v. All Funds on Deposit at USAA Investment Management Account XXX-XX8820 up to $1,525,502.00
as 5:2015cv00204
Plaintiff:
USA
Defendant:
All Funds on Deposit at USAA Investment Management Account xxx-xx8820 up to $1,525,502.00
Cause Of Action: 18 U.S.C. § 0981
Weber v. Pact XPP Technologies, AG et al
as 2:2013cv00995
Plaintiff:
Peter Weber
Defendant:
Pact XPP Technologies, AG and Does I - XXX
Cause Of Action: 28 U.S.C. § 1332
WM Capital Partners XXX, LLC v. Fish Run, LLC, a Wyoming limited liability company et al
as 4:2013mc02130
Plaintiff:
WM Capital Partners XXX, LLC, a Delaware limited liability company
Defendant:
Fish Run, LLC, a Wyoming limited liability company , Auto Orange, II, LLC, a California Limited Liability company , The Parr Living Trust, a trust and others
United States of America v. 2008 Infinity M35, VIN: JNKAY01EX8M605430 et al
as 4:2011cv00789
Plaintiff:
United States of America
Defendant:
2008 Infinity M35, VIN: JNKAY01EX8M605430, $214,070.62 in United States currency, Cashier's check for $93,067.84 from Compass Bank acct. number XXXX3654 and others
Cause Of Action: 21 U.S.C. § 881
Bell v. Legendre et al
as 3:2009cv01312
Plaintiff:
James Bell
Defendant:
Helene Legendre, Claude Buchert, Kurt Hiete and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. $19,787.23 More or Less in United States Currency et al
as 1:2009cv00509
Petitioner:
United States of America
Respondent:
$19,787.23 More or Less in United States Currency, $1,027.38 More or Less in United States Currency in Wachovia Bank Account #XXXXXXXXX1747, $1,537.51 More or Less in United States Currency in Wachovia Bank Account #6412 and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
St. Paul Fire & Marine Insurance Company v. M/V PETRODVORETS et al
as 4:2008cv03391
Plaintiff:
St. Paul Fire & Marine Insurance Company
Defendant:
M/V PETRODVORETS and Glefi Shipping XXX Co. Ltd.
Cause Of Action: Federal Question
Badillo-Rangel v. Federal Bureau of Investigation, et al
as 1:2008cv00452
Plaintiff:
Raul Badillo-Rangel
Defendant:
Federal Bureau of Investigation, United States Immigration & Naturalization, United States Department of Justice and others
Cause Of Action: Federal Question
Munoz-Martinez v. Travis County Sheriff's Department et al
as 1:2008cv00395
Plaintiff:
Arturo Munoz-Martinez
Defendant:
Travis County Sheriff's Department, Travis County District Attorney's Office, Greg Hamilton and others
Cause Of Action: Federal Question
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