Cases 1 - 3 of 3
United States of America v. $4,698,514.00 in United States Currency et al
as 8:2024cv00160
Defendant:
$4,698,514.00 in United States Currency, $2,033,094.98 in United States Currency, $630,680.00 in United States Currency and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Cullan and Cullan LLC v. M-Qube et al
as 8:2013cv00172
Defendant:
CF Enterprises Pty., John Does 1-200, M-Qube and others
Plaintiff:
Cullan and Cullan LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fast-Trac Freight Services, Inc. v. Express Messenger Systems, Inc.
as 8:2009cv00309
Plaintiff:
Fast-Trac Freight Services, Inc. and Fast-Trac Freight Services, Inc.
Defendant:
Express Messenger Systems, Inc. and Express Messenger Systems, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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