Cases 1 - 7 of 7
USA v. Mark Toney
as 21-2014
Defendant / Appellant:
MARK ANTHONY TONEY, also know as Slim
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Unimin Corp v. Trilogy Mining and Development, LLC et al
as 6:2017cv00667
Plaintiff:
Unimin Corp
Defendant:
Trilogy Mining & Development L L C, Nexus Energy Power Group Inc, Manticore Resources L L C and others
Cause Of Action: 18 U.S.C. § 1964
United States of America v. $137850.00 in U.S. Currency
as 3:2017cv00180
Plaintiff:
United States of America
Defendant:
$137,850.00 in U.S. Currency
Claimant:
Anthony Toney
Cause Of Action: 21 U.S.C. § 881
ANDERSON et al v. NATIONAL FOOTBALL LEAGUE et al
as 2:2013cv01981
Plaintiff:
CHARLIE ANDERSON , CHARLES E. ARBUCKLE , ROD BERNSTINE and others
Defendant:
NATIONAL FOOTBALL LEAGUE, NFL PROPERTIES LLC and JOHN DOES 1 THROUGH 100
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Helen Horvath v. Anthony Toney, et al
as 13-55013
Plaintiff - Appellee:
HELEN L. HORVATH, DBA HW Associates
Defendant - Appellant:
ANTHONY TONEY, DBA UpTop Group, LLC
Defendant:
CAVA CUP SOCCER TOURNAMENT and AMERICAS BASKETBALL INTERNATIONAL, DBA ABI Slam Foundation
USA v. Willie Toney
as 12-15297
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
WILLIE C. TONEY, a.k.a. Anthony Toney, a.k.a. Tony
Horvath v. Toney et al
as 3:2011cv01880
Plaintiff:
Helen L. Horvath
Defendant:
Anthony Toney, Cava Cup Soccer Tournament and Americas Basketball International
Cause Of Action: 42 U.S.C. § 1983
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