Cases 1 - 8 of 8
In Re: $133,792.38 From Hancock Whitney Bank Acct. No. XXXXX5138 in the name of Adolphus Obioha, et al
as 3:2022cv01017
Plaintiff:
United States of America
Defendant:
IN RE: $133,792.38 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX5138 IN THE NAME OF ADOLPHUS OBIOHA, IN RE: $2,391.08 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX2206 IN THE NAME OF ADOLPHUS OBIOHA, IN RE: $25.91 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX5060 IN THE NAME OF ADOLPHUS OBIOHA OR CHINYERE OBIOHA and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America et al v. PCS Nitrogen Fertilizer, L.P., et al
as 3:2014cv00707
Defendant:
AA Sulfuric Corp., PCS Nitrogen Fertilizer, L.P., and White Springs Agricultural Chemicals, Inc.
Plaintiff:
Louisiana Department of Environmental Quality and United States of America
Cause Of Action: 42 U.S.C. § 7413 (b) Clean Air Act
AA ABC Air Conditioning and Refrigeration Repair Service, Inc. v. BP Exploration & Production, Inc. et al
as 2:2013cv01657
Plaintiff:
AA ABC Air Conditioning and Refrigeration Repair Service, Inc.
Defendant:
BP Exploration & Production, Inc., BP America Production Company, BP p.l.c. and others
Cause Of Action: 33 U.S.C. § 2701 - Oil Pollution Act
In Re: EAI International, Inc.
as 2:2008mc03972
Plaintiff:
John T. Kendall
Defendant:
AA Communications Inc, James E. Zoucha, Gwen J. Moyo and others
Entek Mechanical Corporation v. AA Communications Inc et al
as 2:2007cv07653
Plaintiff:
Entek Mechanical Corporation and Entek Mechanical Corporation
Defendant:
AA Communications Inc, James E. Zoucha and Gwendolyn Joseph Moyo
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Matthews et al v. Shoemaker et al
as 2:2007cv03813
Plaintiff:
N. Blythe Matthews, N. Blythe Matthews, Benjamin B. Matthews and others
Defendant:
William Shoemaker, Eddie J. Ramos, Hector Hernandez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assualt,Slander
Entek Mechanical Corporation v. AA Communications Inc et al
as 2:2007cv02979
Plaintiff:
Entek Mechanical Corporation and Entek Mechanical Corporation
Defendant:
AA Communications Inc
Garnishee:
Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Schulte Building Systems, Inc. v. AA Metallic Buildings Manufactures, LLC
as 3:2007cv00209
Plaintiff:
Schulte Building Systems, Inc., Schulte Building Systems, Inc. and Schulte Building Systems, Inc.
Defendant:
AA Metallic Buildings Manufactures, LLC and AA Metallic Buildings Manufactures, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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