Cases 1 - 3 of 3
Autism Home Services, LLC v. The Piece That Fits Daycare and ABA Therapy, Inc. et al
as 2:2022cv00316
Plaintiff:
Autism Home Services, LLC
Defendant:
The Piece That Fits Daycare and ABA Therapy, Inc. and Khiana Boone
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Nichols Brand Stories v. Instructional ABA Consultants, Inc
as 1:2021cv00234
Defendant:
NICHOLS BRAND STORIES, INSTRUCTIONAL ABA CONSULTANTS, INC. and Instructional ABA Consultants Inc
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $73,870.64, et al.
as 1:2013cv00417
Defendant:
FUNDS IN THE AMOUNT OF $163,841.90 FROM NATIONAL BANK OF INDIANAPOLIS ACCOUNT ENDING IN 8172, IN THE NAME OF ABA #074006674, FUNDS IN THE AMOUNT OF $2,000.00 HELD IN NATIONAL BANK OF INDIANAPOLIS ACCOUNT ENDING IN 8172, IN THE NAME OF ABA #074006674, FUNDS IN THE AMOUNT OF $73,870.64 FROM CHASE BANK ACCOUNT ENDING IN 8434, IN THE NAME OF JAMES C. MCKINLEY, ATTORNEY AT LAW, IOLTA TRUST ACCOUNT and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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